Feb 20 • 12:51 UTC 🇧🇷 Brazil G1 (PT)

Investigated for fraud against ex-wife and mother-in-law in Natal is arrested in Portugal

A 38-year-old man wanted for fraud against his ex-wife and mother-in-law in Natal, Brazil, has been arrested in Braga, Portugal, after a year-long escape.

In a noteworthy case of international cooperation, a 38-year-old man who had been living in Portugal was apprehended after being linked to fraudulent activities against his ex-wife and mother-in-law in Natal, Brazil. His arrest on October 19 was executed with the support of Interpol, the Brazilian Federal Police, and the Portuguese Judiciary Police, marking a significant development in transnational crime prevention efforts. The individual had been evading authorities in Brazil for about a year after being accused of various serious charges, including electronic fraud and money laundering.

According to the Civil Police of Rio Grande do Norte, the suspect had meticulously crafted a deceptive persona as a businessman over approximately 16 years, during which he conducted what is referred to as 'romantic fraud.' This involved gaining the trust of his victims, ultimately leading to him having access to their banking applications and credit cards. He misused this trust to orchestrate financial transactions and accumulate debts in their names without their consent, deeply affecting their financial stability.

The fraudulent activities came to light when a court officer visited the victims' home to carry out an asset seizure. This incident unveiled the extent of the scam, which prompted further investigations leading to the swift request for international assistance. The successful arrest underscores the importance of international law enforcement collaboration in combatting sophisticated fraud schemes that can cross borders and affect individuals' lives drastically.

📡 Similar Coverage