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Brazil detains suspected bank fraudster in Portugal

Brazil detains suspected bank fraudster in Portugal By TPN/Lusa, in News, Crime · 07-05-2021 01:00:00 · 0 Comments The Brazilian Federal Police (PF) have arrested, a suspect believed to be involved in a bank fraud scheme, which led to losses of more than €500,000 to customers of Portuguese banks. In a statement, the Federal Police indicated that, in addition to the arrest of the Brazilian citizen, two search and seizure warrants were served, with the aim of dismantling a “transnational criminal group specialised in carrying out bank fraud via the world wide web”. The judicial orders were determined by the 12th Court of the Federal Court of Ceará and served in the city of Eusébio, in the Metropolitan Region of Fortaleza.

Brazilian federal policeFederal policeFederal courtMetropolitan regionபிரேசிலியன் கூட்டாட்சியின் போலீஸ்கூட்டாட்சியின் போலீஸ்கூட்டாட்சியின் நீதிமன்றம்பெருநகர பகுதி

Paraguay und Brasilien vereint im Kampf gegen das organisierte Verbrechen » latinapress Nachrichten

Paraguay und Brasilien vereint im Kampf gegen das organisierte Verbrechen » latinapress Nachrichten
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Operation Trigger VI : South American crackdown on illegal gun trade reveals serious trafficking – Soldier of Fortune Magazine

A police operation targeting firearms trafficking across South America has seen thousands of illicit firearms seized, thousands of arrests and investigative leads generated on crime networks and smuggling routes. Over three weeks (8 – 28 March), Operation Trigger VI saw the arrest of almost 4,000 suspects across all 13 South American countries, with some 200,000 illicit firearms, parts, components, ammunition and explosives recovered. Hundreds of thousands of people and vehicles were searched at suspected hotspots and air, land and sea borders across the region. Interpol Coordinated by INTERPOL and the United Nations Office on Drugs and Crime (UNODC), the joint operation enabled police, customs, border and prosecution services to work together, carrying out nearly 10,000 checks against INTERPOL databases to track illegal firearms and identify potential links with organized crime.

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Brazil takes down group specialising in international drug trafficking to Portugal

Brazil takes down group specialising in international drug trafficking to Portugal The Brazilian Federal Police (PF) busted, on 4 March, a criminal organisation established in the state of Bahia, specialising in international drug trafficking to Europe and whose destination was mostly Lisbon. More than 50 federal police officers served five arrest warrants - two preventive and three temporary - and 14 search and seizure warrants issued by the 2nd Federal Court of the Salvador Judiciary Section. At issue is Operation Ikaro II, the second phase of Operation Ikaro, unleashed in the cities of Salvador, Lauro de Freitas and Porto Seguro, in Bahia, and in Ponta Porã, in the state of Mato Grosso do Sul, on the border with Paraguay.

United statesRio de janeiroEstado do rioEl salvadorPorto seguroEduardo magalhCommunity of countriesBrazilian federal policeFederal courtSalvador judiciaryOperation ikaroLauro de freitasPonta porMato grossoFederal policeLatin american

Intel Meeting US-UK & ISIS leaders Shocking news from Syria OSINT dossier: Al Hol Jihadist Radicalization s center Turkey protects Terrorists, Russia silent – Veterans Today

Intel Meeting US-UK & ISIS leaders Shocking news from Syria OSINT dossier: Al Hol Jihadist Radicalization s center Turkey protects Terrorists, Russia silent – Veterans Today
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