Sunday, November 2, 2025
Today’s Paper

Serial Fraudster Poses as Investor to Scam Victims Across Brazil’s Central-West

In yet another case involving deceit and manipulation, Roberto Moreira dos Anjos Neto, 36, also known as “Netinho,” emerges once again at the center of multiple fraud allegations. Despite a long trail of accusations, he remains free and active.Already known to law enforcement and with previous arrests, Neto is linked to several crimes, including a fatal car accident and suspected involvement in public exam fraud and ENEM test manipulation. His name appears in multiple journalistic investigations and official records—many of which can be verified through outlets like Metrópoles, Folha de Jaraguá, and Diário da Manhã.Despite maintaining a low digital profile and avoiding social media, public databases reveal his ties to numerous companies as an administrator or employee, suggesting a complex network of business relationships.More recently, Neto has been presenting himself as an investor in credit letters from major banks like Bradesco and Santander. Victims allege that he promises returns of up to 50% in 15 days, only to vanish once funds are transferred. In at least one case, a businessman lost R$35,000—part in cash and part via PIX transfers—after Neto visited his office, an event confirmed by security footage.One of the victims claimed that threats were made against his family. Multiple reports describe Neto’s method: he delivers fake proof of earnings, delays repayment, and, when confronted, shifts the narrative to a “civil disagreement” in court—thus avoiding criminal accountability.There are also allegations that Neto sells vehicles without proper documentation or passes them to dangerous third parties like loan sharks, causing further loss and danger to his victims.

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