Soccer Stars Targeted in Brazil Salary Diversion Scheme: Over $1 Million Stolen
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soccer stars Gabigol & Walter kannemann were victims of a salary diversion scheme, losing over $1M.operation 'False 9' leads to arrests.">
Brasilia – A sophisticated criminal operation in Brazil has targeted prominent soccer players, diverting over $1 million in salaries. Gabriel Barbosa, known as Gabigol from Cruzeiro, and Argentine Walter Kannemann of Grêmio, are among the victims of the scheme, which prompted a joint police operation across multiple states on Tuesday [1].
Operation “False 9” Uncovers Widespread Fraud
Dubbed “False 9,” the operation, supported by the Ministry of Justice, executed nine arrest warrants and 22 search and seizure warrants in Porto Velho (RO), Cuiabá (MT), Curitiba (PR), Admiral Tamandaré (PR), and Labrea (AM). Authorities arrested two individuals in Curitiba believed to be the leaders of the criminal group, seizing cell phones, documents containing victim data, and fraudulent identification cards [2].
the investigation revealed that the criminal group diverted just over $800,000 from Gabigol’s account and approximately $400,000 from Walter Kannemann. A portion of the stolen funds was traced to residents of Porto Velho and Cuiabá.To date, law enforcement has recovered about $135,000 of the total amount diverted.
How the Scheme Worked
The elaborate scheme involved opening bank accounts using fake documents and the personal data of soccer players. The criminals then requested the transfer of the players’ salaries to these fraudulent accounts. Once the funds were received, the scammers moved the money to other financial institutions, made purchases, or withdrew cash from ATMs, making it challenging to track and recover the stolen assets.
Did You Know? The name “False 9” refers to a soccer tactic where a player deceptively moves, mirroring the criminals’ methods.
The financial institution that detected the fraud has since corrected the vulnerability and compensated the affected players, who were unaware of the scheme. The investigation also identified legal entities based in Cuiabá and Porto Velho, along with individuals, who collectively received over $287,000 from the diverted funds.
| Victim | Amount Diverted | Status |
|---|---|---|
| Gabriel Barbosa (Gabigol) | $800,000+ | Compensated by Financial Institution |
| Walter Kannemann | $400,000 | Compensated by Financial institution |
| Total recovered | $135,000 | Recovered by Police |
the Rise of Financial Crimes in Sports
Financial crimes targeting athletes are on the rise globally,frequently enough exploiting vulnerabilities in salary management and digital banking systems. These schemes can range from simple phishing attacks to sophisticated operations involving identity theft and fraudulent transfers. Increased awareness and robust security measures are crucial to protect athletes from becoming victims of such crimes.
Frequently Asked questions About Soccer Salary Fraud
What can soccer players do to protect themselves from salary diversion schemes?
soccer players should regularly monitor their bank accounts, use strong and unique passwords, and be cautious of suspicious emails or requests for personal details. Consulting with financial advisors can also provide an added layer of security.
What are the potential legal consequences for those involved in the “False 9” operation?
Individuals involved in the “False 9” operation could face charges including fraud, identity theft, and money laundering, which carry significant prison sentences and financial penalties under Brazilian law.
Pro Tip: Regularly review your bank statements and credit reports for any unauthorized activity.
What steps should be taken to prevent similar schemes in the future? How can financial institutions better protect their clients from fraud?
Share your thoughts and experiences in the comments below!
