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8 results for “financial fraud”
Brazil’s CMN Tightens FIDC Rules, Banning 'Uncertain' Judicial Credits After Frauds
Brazil’s top financial policymaker restricted funds from buying uncertain legal claims to curb fraud and stabilize the R$90 billion credit market.
Political and Judicial Scandal Raises Institutional Risk in Brazil, Diverting Focus from Key Economic Decisions
A deepening financial fraud probe involving Brazil's top political and judicial figures overshadows critical moves on rare earths, tax reform, and a volatile gambling ban.
Brazil’s Supreme Court Orders Sweeping Overhaul of Securities Regulation After Massive Financial Fraud Scandal
STF Minister Flávio Dino mandated a 90-day review of Brazil's capital markets regulation after the Banco Master fraud exposed 'systemic permissiveness' at the CVM.
Federal Police Detail R$7 Billion Fraud Scheme Involving Banco Master and State-Owned BRB
A massive alleged financial fraud at Banco Master, involving R$7 billion in fake payroll loans and exposure for a state bank, has ensnared a top Brazilian Senator.
Brazil’s Political Risk Spikes Long-Term Rates After Supreme Court Unseals Master Case
Long-term interest rates in Brazil jumped on Friday after the Supreme Federal Court unsealed documents in a massive political-financial fraud scandal.
Brazil’s Federal Police Summon Central Bank Leaders, BTG Founder in Financial Fraud Probe
Current and former Central Bank Presidents summoned as witnesses in a widening regulatory capture investigation.
Brazil Supreme Court Upholds Seizure of Suspect's Crypto Assets
Brazil's STF has upheld the freezing of a suspect's cryptocurrency in a major financial fraud case, reinforcing the country's strict digital asset enforcement.
Brazil Financial Fraud Registrations Rise 10% Under BC Rules
Financial fraud registrations in Brazil hit 9 million in H1 2026, a 10.26% rise driven by the Central Bank's Resolution 501 data-sharing mandates.