Brazil FGTS data-sharing service enables bank credit checks for 90 days
Published 3 h ago1 sourceEvidence: Reported
A former treasurer of Caixa Econômica Federal was sentenced for embezzling nearly R$ 890,000, which the court found was used for online betting. The case highlights internal fraud risks within a major state-owned bank and the financial pressures linked to gambling. The sentence is confirmed, but details on the length of the term and restitution are not provided.
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