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Aunt and Niece Arrested in Rio Over Forged Power of Attorney Bid on R$1 Million Inactive Account

A custody hearing will review the arrests following a notary’s confirmation that the power of attorney was fake.

Overview

  • Bank staff flagged irregularities in the document, prompting plainclothes officers to follow the woman to a Barra da Tijuca bar where both suspects were detained in flagrante.
  • Police say the attempt targeted an inactive account belonging to a Brazilian living in Australia, with a planned transfer of slightly more than R$1 million.
  • The case was registered at the 12th Police Precinct in Copacabana on suspected fraud, and a custody hearing will determine whether the pair remain jailed.
  • A Ceará notary confirmed the power of attorney presented at the branch was forged, according to investigators.
  • The suspects, identified as Karine Moreth and her uncle, Amancio Siqueira Lima, confessed to the scheme, and police are probing how they obtained the account data and whether a Ceará resident planned the operation.