In Monte Alto, SP, over 100 people have reported a company named BMB for allegedly running a pyramid scheme that has left many in financial ruin. The company attracted participants by promising lucrative returns through a purported business in evaluating hotels and tourist attractions, while simultaneously requiring commissions from new recruits. One victim, Safira dos Santos, claimed to have lost R$ 2,000 to the scheme after being misled into believing it was a legitimate job opportunity that could provide additional income.

The investigation is currently in the hands of the Civil Police, who are looking into the nature of the allegations against BMB. Victims report that they were not informed of the illegal aspects of the operation, with promotional messages framing the scheme as a straightforward job offer. The urgency of these reports indicates a growing concern about the prevalence of such scams, especially in regions where individuals may be seeking alternative income sources due to economic pressures.

The local affiliate of TV Globo, EPTV, attempted to reach representatives of the accused company for a comment but has yet to receive a response. As the investigation unfolds, the case sheds light on the risks associated with similar schemes and the need for public awareness regarding such illicit practices. The outcome may not only impact the victims but also signal broader implications for regulatory measures against financial fraud in Brazil.