Bank employees in Rio Grande do Norte defrauded over 12.5 million loyalty points

g1.globo.com (Portuguese)

Three bank employees in Rio Grande do Norte are investigated for defrauding over 12.5 million loyalty points from a bank program. The scheme involved manipulating the bank's system to generate points on credit cards, even for reversed transactions, which were then converted into cash, goods, and flights. Authorities seized weapons, ammunition, cash, and froze assets totaling R$2.5 million as part of the investigation into the alleged fraud at Banco do Brasil.


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Bank employees in Rio Grande do Norte defrauded over 12.5 million loyalty points | News Minimalist