Fraud Row Engulfs Brazilian Lottery

Brazilian Senator claims that employees of Caixa Econômica Federal do Brasil are involved in scams that use national lottery outlets for money laundering and fraud.

A corruption scandal has rocked one of the world’s largest lottery companies – Caixa Econômica Federal do Brasil. Whilst announcing his intention to introduce legislation to combat fraud in the lottery, Senator Alvaro Dias told the Brazilian Congress how national lottery outlets throughout Brazil are being used by criminals to launder money and obtain winnings by fraudulent means.

To continue reading please log in or request a demo to speak to a member of the team.

Request a Trial

Click here to request a trial