Federal Police execute warrant in operation against bank fraud at Caixa Econômica Federal Disclosure/PF This Wednesday (10), the Federal Police carried out a search and seizure warrant in an investigation investigating bank fraud against Caixa Econômica Federal. The action was authorized by the 1st Federal Court of São José dos Campos and the warrant was served in the capital of São Paulo, at the residence of a suspect investigated for involvement in fraud against a Caixa branch in Jacareí. According to the PF, the investigation began based on information sent by the financial institution itself and identified the activities of a criminal association specialized in the fraudulent opening of bank accounts using false documents. ✅ Click here to follow the g1 Vale do Paraíba and region channel on WhatsApp According to the corporation, the group is also suspected of improperly obtaining loans and transferring the amounts into the accounts of those being investigated and third parties linked to the scheme. Now on g1 To date, four people have been identified as involved in the fraud. In 2025, the Federal Police had already executed three other search and seizure warrants related to the same group, at addresses of those being investigated linked to the movement of values. The suspects may face charges of criminal association and embezzlement against a public financial institution, with penalties of up to 13 years in prison. g1 contacted Caixa and awaits a response. The report will be updated if the bank responds. See more news from Vale do Paraíba and the Bragantina region