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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Dramatic arrest of banker Daniel Vorcaro by Federal Police outside Banco Master in Operation Compliance Zero.
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Federal Police arrest Daniel Vorcaro in new phase of Operation Compliance Zero

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The Federal Police arrested banker Daniel Vorcaro on Wednesday (March 4) in the third phase of Operation Compliance Zero, investigating irregularities at Banco Master. The operation uncovered a criminal organization with four nuclei, including corruption of Central Bank employees and intimidation of adversaries. Two BC employees were removed and required to wear ankle monitors.

Messages obtained by the INSS CPI show that former banker Daniel Vorcaro maintained close ties with figures from the STF, Congress, government, and business sector, as per dialogues with his girlfriend from 2024 to 2025. The revelations come after his arrest by the Federal Police on March 4, 2026, in Operation Compliance Zero. Involved authorities deny irregularities in the interactions.

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The Senate's Economic Affairs Committee canceled on Monday (9/3) the public hearing scheduled for Tuesday with banker Daniel Vorcaro, controller of Banco Master, who is preventively detained in Brasília. The decision comes amid investigations into financial frauds and mentions of STF ministers in data from Vorcaro's cell phone. Minister André Mendonça authorized unrecorded lawyer visits to the detainee.

Daniel Vorcaro, owner of Banco Master, and Paulo Henrique Costa, former BRB president, underwent a confrontation at the Supreme Federal Court due to contradictions in their statements to the Federal Police. The procedure took place on the night of December 30 and lasted nearly seven hours in total. The Central Bank's director, Ailton de Aquino, was excused from the confrontation.

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STF Justice André Mendonça ordered greater transparency in the Banco Master case by mandating the delivery of ex-banker Daniel Vorcaro's data to the INSS CPI and the Federal Police. The ruling makes Vorcaro's attendance at the commission optional and reduces risks of evidence tampering. Meanwhile, reports of parties hosted by Vorcaro with authorities heighten suspicions of undue influence in power structures.

Supreme Court Justice Alexandre de Moraes denied pressuring the Central Bank president in favor of Banco Master, embroiled in billion-dollar frauds. Reports indicate contacts between Moraes and Gabriel Galípolo, but both claim the meetings addressed the Magnitsky Act. The case has spotlighted judiciary ties and calls for investigation from opponents.

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Supreme Court Justice André Mendonça ruled that Daniel Vorcaro, owner of Banco Master, is not required to appear before the mixed INSS CPI. The decision followed the committee's advancement of his testimony to February 23. Vorcaro, under electronic monitoring, is considering not attending the interrogation.

 

 

 

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