Operation False Identity: Federal Police combats fraud against Caixa in São Vicente
The Federal Police launched an operation against fraud against Caixa Econômica Federal in São Vicente (SP). Two search and seizure warrants were executed.
Operation targets use of false documents against Caixa in São Vicente
The Federal Police launched Operation False Identity on Wednesday (3 June), aimed at investigating fraud committed against Caixa Econômica Federal through the use of false documents, as reported by gov.br.
Two search and seizure warrants issued by the Federal Court were executed in the municipality of São Vicente, in the Baixada Santista region.
The investigations are examining the actions of suspects who allegedly used forged documents to defraud the financial institution. The operations aim to gather new evidence to deepen the investigation and clarify the facts.
The individuals under investigation could theoretically face charges of fraud and use of false documents.
Source: Google News BR — São Paulo