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7.0

PF finds industrial forgery of bank documents in Banco Master-BRB probe

Federal Police internal investigation at Banco Master uncovered automated batch production of Bank Credit Certificates, powers of attorney, and consent terms allegedly used to fabricate credit evidence for Tirreno before Banco de Brasília. Investigators found evidence of date removal and altered transfer receipts, indicating systematic document fraud. This escalates the criminal exposure of Banco Master and its executives, potentially affecting market confidence in the institution.

Valor Econômicoabout 17 hours agoBRCredibility 44%View source

Score Breakdown

Mosaic Score7.0
Confidence0.5
Significance0.8
Source credibility0.4

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Brasília

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