COGNICURRENT

Feb 5 • 12:25 UTC • 🇧🇷 Brazil • G1 (PT)

More than R$ 3.4 million blocked in operation against internet scams in MT

Over R$ 3.4 million was blocked by the Justice during Operation Mímese, aimed at dismantling a group suspected of committing online scams and money laundering in Cuiabá and Várzea Grande.

#internet scams #money laundering #cuiabá #várzea grande #operation mímese

Read Original Back to Feed

📡 Similar Coverage

🇧🇷 Brazil Feb 25 • 12:01 UTC

'False intermediaries' are targets of operation against virtual scams of up to R$ 9 million in MT and MG

G1 (PT)

🇧🇷 Brazil Feb 10 • 12:18 UTC

Operation arrests those accused of applying a scam to launder money in a scheme that moved R$ 15 million

G1 (PT)

🇧🇷 Brazil Feb 25 • 20:35 UTC

Civil Police operation arrests 15 suspects of handling over R$ 9 million in scams in MG

G1 (PT)

🇧🇷 Brazil Feb 10 • 12:14 UTC

Seven people are arrested and R$ 270 million are blocked during operation against criminal group in Bahia and other states

G1 (PT)

🇧🇷 Brazil Feb 25 • 01:54 UTC

Operation arrests 13 suspects who applied scams via cell phone; scheme may have moved over R$ 100 million

G1 (PT)

🇧🇷 Brazil Feb 5 • 19:23 UTC

Group diverted R$ 1 million from electronic payment company through frauds, says police

G1 (PT)