On Friday, the Federal Police initiated Operation Financial Trace in the city of Macapá, located in the state of Amapá, Brazil. This operation involved the execution of six search and seizure warrants in neighborhoods such as Buritizal, Novo Horizonte, and Trem. The purpose of this operation is to investigate a criminal group accused of perpetrating bank fraud against clients of Caixa Econômica Federal, one of Brazil's largest banks. The bank confirmed its collaboration with public security agencies in the ongoing investigations.

The investigation revealed that the suspects managed to illegally obtain sensitive banking information from clients, allowing them to perform unauthorized transfers, payments, and other banking activities. While the customers were the direct victims of these crimes, the financial damage was absorbed by Caixa, which subsequently reimbursed the affected account holders for the amounts withdrawn. The operation aims not only to gather more evidence but also to identify additional members of the criminal network and dismantle the fraudulent scheme.

The Federal Police stated that those under investigation might face charges related to fraud, highlighting the serious nature of financial crimes in the region. As the operation unfolds, authorities are focused on restoring trust in the banking system, underscoring the importance of customer data protection and the need for vigilance against such fraudulent activities.