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PJ and the Federal Police dismantle a network in Brazil that caused damage to banking clients in Portugal

Brazil’s Federal Police (FF), together with the PS, detained six people and on Tuesday morning dismantled an international network that had harmed an as-yet unspecified number of bank customers in Portugal. The preliminary cost of the fraud is approximately 1.78 million euros.

According to information published online by the PF, six preventive arrest warrants and 21 search and arrest warrants are currently being served. Operation Rediscovery, as it was called by the Brazilian courts, arose from information provided by the National Cybercrime Unit of the Portuguese Judicial Police (PJ).

Besides that CM It is established that this action is carried out in addition to Operation Vera Cruz II, launched by the SP in February this year and as a result of which seven people were arrested and five more accused were detained.

The group under investigation created criminal copies of the websites of Portuguese banks and then proceeded to send mass emails to bank customers in our country. Each of these messages contained links that allowed the criminal network, if activated by victims, to access all of the affected customers’ information. So far, the amount taken from fraud victims is estimated to be around 1.78 million euros.

The joint venture is releasing a statement this Wednesday with additional information about this operation.

Author: Miguel Curado
Source: CM Jornal

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