The Public Ministry of Roraima has announced the indictment of a group of 13 individuals accused of defrauding consumers by offering fraudulent financing deals for houses and cars, as well as consortiums with promises of immediate draws. This revelation was made public on Monday, highlighting the prevalence of scams that exploited the financial vulnerability of victims. Investigations indicate that these fraudulent activities took place between 2022 and 2024 and have resulted in substantial financial losses for those affected.

The group allegedly operated in an organized manner, utilizing financial companies to effectively lure consumers, predominantly through social media advertisements. These promotions assured potential clients of easier access to financial support for purchasing properties and automobiles. However, once consumers engaged, they found themselves subscribing to consortium quotas that did not guarantee the quick release of funds as marketed.

The aftermath of these scams left many victims without the promised financial assistance, leading to an investigation by the authorities. As a consequence of these activities, the Public Ministry is not only seeking to hold the perpetrators accountable but also aims to raise awareness about such schemes to protect future consumers from similar fraudulent practices.