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.

Deputy Rogério Correia (PT-MG) filed a request with the INSS CPMI to break the bank and fiscal secrecy of Ana Cláudia Queiroz de Paiva, an employee of Daniel Vorcaro. He also requested COAF reports on her financial movements and for her to testify before the commission. The action comes amid arrests related to investigations into fraud in INSS payroll loans.

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STF Justice André Mendonça has called a new meeting with the Federal Police for Monday (23) to discuss the progress of investigations into Banco Master and next steps. This follows his assumption of the case's rapporteurship, replacing Dias Toffoli amid controversies. The meeting will include preliminary reports and review of prior decisions.

Federal police carried out search warrants on Thursday (7) at addresses linked to Senator Ciro Nogueira (PP-PI), president of the PP party, as part of Operation Compliance Zero. The action investigates suspicions of corruption and money laundering tied to Banco Master and former banker Daniel Vorcaro.

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