In a video, a scammer who deflected social help boasts the money and deriding of the victims: “Going to work, suction cup”

The scheme has already moved about $ 2 billion in the last 5 years; The victims are people who receive social programs, FGT and unemployment insurance

A Federal Police investigation has identified a criminal regime that has moved about $ 2 billion in the past five years throughout the country. According to the exclusive relationship of Fantástico on this Sunday, 20 years old, the fraud had employed of Caixa Federal Econômic and the beneficiaries of social programs, as well as workers authorized in FGT and unemployment insurance, victims.

The criminals have as main objective the beneficiaries of the social programs of the federal government, which usually access their benefits through the Caixa Tés application. However, fraudulent action also extends to taxpayers who have funds deposited in the FGTs or are in line to receive unemployment insurance.

In the videos obtained in the investigation, one of the suspicions still derives while showing the money of the victims. “Then, Daniel, you will work, right? You don’t want, oh! You don’t want, right! Look how much for you it is! For me to spend today, just today, do a pit, go to work your wandering.

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The Federal Police did not reveal his name, but Fantástico discovered that the scammer is known as Calvo. According to the police, he was responsible for the organization of the invasion operations of the accounts of the beneficiaries.

In 2022, in Rio de Janeiro, Bald and a colleague were arrested, near a Caixa Econômic branch. The two suspicions responded to the trial in freedom, but the computer seized with them showed the entire criminal structure.

The crime was designed using authentic digital systems and credentials. The band has maintained its illegal activities only for a prolonged period due to the support of Caixa employees. According to investigations, these employees have transmitted to confidential and fundamental criminals to invade the cash system. In addition, there was a server who guided money on the cashier at the behest of the group.

The criminals had access to the illegal internet pages to obtain thousands of CPF, identifying which they had active benefits. This information was sent to Caixa Corrotti employees, who have changed the victim’s records in the Caixa application, exchanging the original e -mails for other controlled by the group.

With this, they were able to generate new passwords and take full control of account. The scammers then transferred the values ​​via pix, pay the bills or draw the money directly. Since the benefits were small, they had to repeat the blow continuously. To do this, they used a special program that made a computer work like several cell phones simultaneously, allowing you to access and control different accounts simultaneously.

Federal police have been working against this type of crime since 2010. This week, a new operation in 14 cities of Rio de Janeiro has led to the seizure of cell phones and computers. According to PF, this scheme is replicated by several bands across the country.

“We believe that the strengthening of the sectors of the fight against the fraud of banking institutions, in particular Caixa, is fundamental for this. These sectors can, online, identify the fraud and the innacetti that can be made in the agencies. Gama Silva, which is in advance of the case.

The TV show Globo, Caixa, said she recognized that these criminals have already withdrawn $ 2 billion of beneficiaries in the last five years and has reported that the value has been returned to the victims. According to the banking institution, the staff involved in the coup was fired. The entire gang responds in freedom, the police told the station.

Source: Terra

Rose

Rose James is a Gossipify movie and series reviewer known for her in-depth analysis and unique perspective on the latest releases. With a background in film studies, she provides engaging and informative reviews, and keeps readers up to date with industry trends and emerging talents.