Illustration of detained banker Daniel Vorcaro in a prison cell, shocked while reading a scam WhatsApp message from a fake federal prosecutor 'Dr. Aníbal Vidal'.
Illustration of detained banker Daniel Vorcaro in a prison cell, shocked while reading a scam WhatsApp message from a fake federal prosecutor 'Dr. Aníbal Vidal'.
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Scam Attempt Targets Detained Banker Daniel Vorcaro in Master Case

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While under preventive detention in the Master Case, banker Daniel Vorcaro was targeted by a WhatsApp scam from a man posing as federal prosecutor 'Dr. Aníbal Vidal.' The conversation, obtained by a journalistic column, has drawn Federal Police attention, with the Attorney General's Office confirming no such prosecutor exists.

In a new development in the ongoing investigations surrounding Daniel Vorcaro—arrested on March 4 in the third phase of Operation Compliance Zero—a scammer posed as 'Dr. Aníbal Vidal, federal prosecutor from MPF' to contact the former Banco Master owner via WhatsApp. The impostor insisted on a quick meeting to deliver documents to the company, writing: “I have documentation to send to the company and, before sending, I need to speak with the friend.” Vorcaro, attending a hearing, declined and ignored subsequent calls.

The exchange caught the eye of the Federal Police. The Attorney General's Office (PGR) verified no MPF prosecutor by that name exists, suggesting the scam aimed for an in-person meeting that Vorcaro, wary from experience, avoided.

This incident follows probes into the Master Case, involving bank frauds where Vorcaro is accused of coordinating intimidation. Recent CPI actions include breaking secrecy for his brother-in-law Fabiano Campos Zettel and summoning ex-Bank of Brazil officials. The STF is set to review Vorcaro's arrest, with Minister Dias Toffoli assessing his role.

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Illustration of federal police rejecting a plea deal proposal from Daniel Vorcaro in an office setting.
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Federal Police rejects second plea deal proposal from Daniel Vorcaro

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The Federal Police formally communicated the rejection of the second plea deal proposal presented by Daniel Vorcaro, owner of Banco Master.

Supreme Court Minister André Mendonça ordered the seizure of the passport of Thiago Miranda, owner of agency Mithi and hired by banker Daniel Vorcaro for crisis management at Banco Master, on Saturday (11).

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The Attorney General's Office rejected on Monday the second plea deal proposal submitted by Daniel Vorcaro, owner of Banco Master.

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