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2 results for “INSS fraud”

Police Arrest Head of Major Brazilian Farmers’ Group in R$708 Million Social Security Fraud Probe
PROAgro• Aug 14

Police Arrest Head of Major Brazilian Farmers’ Group in R$708 Million Social Security Fraud Probe

Carlos Roberto Ferreira Lopes, president of CONAFER, was arrested in Brasília for allegedly leading a massive scheme of unauthorized deductions from retiree benefits.

Federal Police Indicts Ex-Lula Appointee in R$6.3 Billion INSS Fraud Probe
Politics• Aug 07

Federal Police Indicts Ex-Lula Appointee in R$6.3 Billion INSS Fraud Probe

The indictment of former INSS President Alessandro Stefanutto for organized crime and corruption raises significant Brazil governance risk under the Lula administration.