PF Bank target from Kaiksa, which picks | The economy may be diverted by R $ 11 million customers
Federal Police and Federal District Civil Police are considering the Million’s fraud scheme from Kaiksa Economica. Federal police on Tuesday, 27, are looking for evidence in seven addresses in the Federal District and Gois.
For civil police, the amount of deviation can be even even higher and 206 million.
The bank employee is investigated on suspicion of moving account money through picks without permission. Investigation has been launched from a complaint from Kaiksa.
In a statement, the bank cooperates with the investigation and “constantly monitor its products, services and bank transactions to identify and investigate suspicious cases” (read the full show at the end of this subject).
The operation was not Orange DF and the 15th Federal Court in Brasilia gave GO to GO. In the Federal district, search and seizure warrants are fulfilled in Santa Maria, Vicente Piers and Tabono.
R, along with the abduction of assets till $ 11,111,863.13, has authorized the Federal Court to violate the investigating message and banking confidience.
According to the investigation, accounts opened in the name of “orange” to move the scam money. In turn, people who “debt” their CPFs and accounts receive the commission, represent PF.
The two investigations heard at the Federal District Crime Depression Police Station and admitted to borrowing the accounts instead of money, but that there was no involvement in fraud.
“Criminal organizations are mostly using the so -called ‘container’ or ‘orange’ to spray criminal money, said Deputy Zono Gilhermalho from DF Civil Police participating in the investigation.
This money is also transferred to online betting companies and bet.
Investigated crimes are criminal association, qualified theft by fraud, false document use, money laundering and theoretical lies.
With this word, Kaiksa Economica
Kaiksa has reported that it works with public security agencies in research and activities fighting fraud and blows. Such information is considered confidential and sent specifically to Federal Police and other competent authorities for analysis and investigation.
The bank is constantly improving safety standards in economic movements, following the best market methods and necessary consequences by observing the process of working by cheaters and scammers.
In addition, Kaiksa believes that it continuously monitor its products, services and bank transactions to identify and investigate suspicious cases.
And the company makes it clear that the company has strategies, policies and security policies for the protection of its customers’ data and activities and that they have special technologies and teams to ensure security to their processes and service channels.
