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Banco do Brasil Insider Suspected of Offering System Access for R$1 Million

Internal monitoring detected the scheme, prompting a police search that seized devices for a cybercrime inquiry.

Overview

  • Polícia Civil do Distrito Federal deflagrated Operação Remoto Shell after a technology-area employee allegedly offered credentials to fraudsters.
  • Officers conducted searches on Sept. 26–27, seizing a cellphone and a notebook that were sent for forensic examination.
  • Authorities say the coordinated response with the bank neutralized the attempt and prevented a potential million-real loss.
  • The suspect was not arrested, and the case is being investigated as invasion of an electronic device and criminal association.
  • Investigators have not publicly identified possible collaborators, while Banco do Brasil says its governance limited risk and it is cooperating.