Financial Crime Financial Crime

Brazil arrests individual linked to alleged banking fraud scheme in Portugal

By Caio Rinaldi
  • 13 May 2021 13:31
  • 13 May 2021 13:31
A Brazilian individual allegedly linked to a banking fraud scheme in Portugal has been arrested by Brazil authorities. The alleged scheme caused losses of more than 500,000 euros to customers of Portuguese banks, according to Portugal investigators.
The May 6 arrest was authorized by Ceará’s 12th federal court and carried

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