Million-dollar illegal betting and electronic fraud scheme is the target of operations in seven states and the USA
Quick Look
Goiás Civil Police operation targets illegal betting scheme and financial fraud in seven states and the USA, blocking almost R$40 million.
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Why It Matters
Police operation against financial crimes involving illegal betting and international cooperation.
An illegal betting and financial fraud scheme is the target of an operation carried out by the Goiás Civil Police this Monday morning (9) in seven states and the United States. According to the police, the operation includes kidnapping and freezing of goods and valuables totaling almost R$40 million.
The police reported that the group even used a fake video of a nationally renowned religious leader to simulate requests for donations and deceive victims. The name of this leader was not disclosed.
As one of those investigated lives in the United States, the support of North American authorities and Interpol, through Red Diffusion, was necessary for the action carried out in the country.
Open Questions
- What is the identity of the religious leader mentioned?
- How many people were arrested in the operation?
