Banco Master

Influencer Martha Graeff, ex-girlfriend of Banco Master owner Daniel Vorcaro, stated she had no knowledge of his alleged fraudulent practices. In a statement released on Friday (27), she criticized the leak of private messages and denied receiving assets from the relationship.

2026년 03월 23일 AI에 의해 보고됨

The Lagoinha church in Belo Horizonte, recently linked to luxury, politics and the Banco Master scandal, began in the 1970s as a neighborhood Baptist church that revolutionized Brazilian Protestantism with lively worship.

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.

2026년 03월 04일 AI에 의해 보고됨

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.

Daniel Vorcaro, owner of Banco Master, denied to the Federal Police having defrauded credit portfolios worth R$ 12.2 billion sold to BRB, claiming he did not know which were good or bad. The portfolios, acquired from Tirreno consultancy, allegedly originated from payroll loans via Bahia public server associations, but indications point to forgery to inflate the bank's balance. The testimony took place on December 30, 2025, at the STF, under the rapporteurship of Dias Toffoli.

2026년 01월 21일 AI에 의해 보고됨

Brazil's Central Bank decreed the liquidation of Will Bank, the digital arm of the Master group, on Wednesday (21) after it failed to meet commitments with the Mastercard network. The move raises costs for the Credit Guarantor Fund (FGC) to around R$ 50 billion, the fund's largest ever. Customers report difficulties accessing funds and paying bills, as STF investigations into bank frauds face ongoing pressure.