TAG: Federal Police — Página 4

Parliamentary oversight asserts investigative authority over federal police in 2025 INSS fraud probe

19/03/2026

Federal Police seizes R$800,000, arrests five including active officer in Niterói crime crackdown

14/03/2026

Federal police probe ex-Caixa manager in alleged R$1.3 million client fund diversion scheme in Bahia

13/03/2026

Federal police halt new operations and inquiries to secure critical anti-crime fund in Brazil for 2025

09/03/2026

Federal police seize more phones from Banco Master's Daniel Vorcaro in new arrest, seeking crucial evidence

08/03/2026

Federal Police asserts integrity in Vorcaro probe, denies data manipulation amidst leak inquiries

06/03/2026

Authorities seize vehicle of 'Sicário,' alleged Vorcaro accomplice, following his sudden death

05/03/2026

Supreme Court minister's Vorcaro arrest and 'sicario' death expose widening federal probe into financial scandal

04/03/2026

Economist: Master bank probe involving central bank servers uncovers serious governance failure

04/03/2026
Banco Master Daniel Vorcaro

Daniel Vorcaro from Banco Master is detained by the Federal Police in investigation into billion-dollar fraud

04/03/2026
Fabiano Zettel, cunhado de Daniel Vorcaro — Reprodução/Space Money

Daniel Vorcaro's brother-in-law is arrested by the PF in a new phase of the operation on Banco Master

04/03/2026
Daniel Vorcaro, dono do banco Master

PF operation arrests banker Daniel Vorcaro and blocks billions on suspicion of financial crimes

04/03/2026