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PF/MA investiga fraude em recursos da Covid e faz buscas em Teresina

Fotos: PF/MA   A Polícia Federal do Maranhão deflagrou na manhã desta quinta-feira (15), a operação Arfante que investiga grupo criminoso fraudando recursos destinado para a pandemia da covid-19. Um dos alvos mora no residencial Montevideo, no bairro Gurupi, em Teresina ....

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Polícia Federal investiga grupo suspeito de fraudes na compra de material e medicamentos para combater a Covid em Presidente Dutra

Polícia Federal investiga grupo suspeito de fraudes na compra de material e medicamentos para combater a Covid em Presidente Dutra
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PF faz ação contra quadrilha que aplicava golpes na Caixa; prejuízo chega a R$ 40 milhões

PF faz ação contra quadrilha que aplicava golpes na Caixa; prejuízo chega a R$ 40 milhões
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Operação da PF mira quadrilha de fraudes bancárias eletrônicas | Rio de Janeiro

Operação da PF mira quadrilha de fraudes bancárias eletrônicas | Rio de Janeiro
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PF: quadrilha faturou R$ 40 milhões com compra de passagens

PF: quadrilha faturou R$ 40 milhões com compra de passagens
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