The Military Police carried out an operation against a gang that defrauded $ 25 million from a digital bank. The action took place last Tuesday (25) in São Paulo. The Special Action Group to Combat Organized Crime (Gaeco) and the Public Prosecution Service also participated in the operation.
The criminal organization has defrauded a financial institution for more than 400 times, which resulted in a millionaire amount extracted by the gang.
To perform banking operations the group used the third party account, known as “oranges”. Suspects are also involved in drug trafficking.
In total there were 18 search and seizure warrants and one arrest in the cities of Monte Azul Paulista, Catanduva, Paradise, Bebedouro, Pitangueiras and Barretos, all in the interior of São Paulo.
The group will be responsible for estelionate and gang formation, according to the prosecutor. The operation, called “ostentation”, is still underway.
This content was originally published in PM Mira Quadrilha by fraud of R $ 25 million in Bank of SP on the website CNN Brazil.
Source: CNN Brasil
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