The Federal District Civil Police (PCDF) launched, on Tuesday (15), the coworking operation to dismantle a criminal group that applied the coup of false financing and obtained about $ 330,000.
The PCDF served three search and seizure warrants and one of custody in Águas Claras, Taguatinga and Riacho Fundo II. The arrested man is 32 years old and is the managing partner of the facade company. He was indicted for the crime of electronic fraud, whose penalty is 4 to 8 years in prison.
The corporation identified five victims of the scheme. The group used a fake façade bank correspondent company and contacted people with payroll -pay credit debts and convinces them of contracting a new loan to get a 20% discount on the original debt and thus pay off the debt. After transferring the new loan, the criminals failed to answer the victims’ calls, and left them with one more debt.
According to police, investigations continue to gather new evidence in the identification of other co -authors, as well as to investigate the crime of criminal association.
This content was originally published in man is arrested in the DF for applying a scam of false financing on the CNN Brazil website.
Source: CNN Brasil
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