Economy PCC and Comando Vermelho enter the U.S. terrorism list and the Brazilian market is already trying to understand where this might hit first. Viviane Alves 30/05/2026 at 14:26
Interesting facts It all starts with a simple “can I borrow your account for a PIX?” and ends with a police investigation, financial freeze, and a headache: understand why this innocent request has become one of Brazil’s biggest traps. Caio Aviz 24/04/2026 at 19:37
Economy Brazilian receives R$ 18 million by mistake and, instead of returning it, buys a luxury car and even transfers a million-dollar amount to other accounts. Alisson Ficher 24/03/2026 at 13:31
Economy Pix Oversight Takes Center Stage After Money Laundering Suspicions at Gas Stations Sara Aquino 19/01/2026 at 18:18
Legislation and Law Civil Police Scandal: Police Chief Arrested for Ties to Criminal Organization Sara Aquino 16/01/2026 at 13:28
Legislation and Law Harvest Operation Arrests Organized Crime Leader and Exposes Interstate Network Sara Aquino 17/12/2025 at 11:00
Economy Operation in Alagoas Investigates Misappropriation of SUS Funds Sara Aquino 16/12/2025 at 19:04
Economy PCC, Federal Police, and Reag Investimentos: Sale of R$ 100 Million Under Suspicion of Money Laundering Sara Aquino 09/09/2025 at 15:21
Interesting facts Chinese Arrive in Brazil, Pose as “USP Doctor,” and Commit R$ 1 Billion Scam Alisson Ficher 04/09/2025 at 14:10
Economy Fake News About “Taxed Pix” Delayed Oversight, Now Fintechs Are on the Tax Authority’s Radar After R$ 52 Billion Laundered Geovane Souza 29/08/2025 at 16:43
Interesting facts Over R$ 52 Billion: How PCC Used Thousands of Gas Stations and Fintechs to Money Launder in the Fuel Sector Roberta Souza 28/08/2025 at 21:35
Economy Caixa Employee Accused of Orchestrating R$ 11 Million Fraud with Pix and Shell Companies Noel Budeguer 14/06/2025 at 19:44
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