The Federal Police (PF) served five court orders in Teresina (PI) on Tuesday (1st) to dismantle a criminal group specializing in bank fraud. One of the investigated, who commanded a fake document office, is accused of using the name of his own deceased mother to commit the fraud.
According to the PF, in addition to a pre -trial detention warrant and four search and seizure, the court determined the kidnapping of assets and values. The investigation began in 2024, and revealed a criminal structure with division of tasks and operational centers.
According to the findings, the production of fake documents aimed to defraud loans from financial institutions, especially from Caixa Econômica Federal. Due to the large amount of counterfeit documents, the total amount has not yet been calculated, but exceeds millions.
The accused may be responsible for the crimes of estelionate, documentary falsehood, criminal association, and improper appropriation of public values, among others.
*Under supervision
This content was originally published in Woman is suspected of committing bank frauds on behalf of the deceased mother on CNN Brazil.
Source: CNN Brasil
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