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Banking Fraud

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CNJ Orders Five Courts to Justify R$30 Billion in Judicial Deposits Held at BRB

The action stems from a petition over atypical movements, with BRB under federal investigation plus Central Bank safeguards.

Russian Banks Reported to Temporarily Block 2–3 Million Cards as Central Bank Reviews Anti-Fraud Rules

INSS Halts Agibank’s New Payroll-Deduction Loans After Audit Flags Irregularities

Duma Targets December Passage of Limits on Bank Cards per Person