Central Bank creates a five-year block for a CPF flagged for fraud in Pix

Article

Summary
Suspected fraud marking is set to last five years in the DICT, linked to the CPF or CNPJ.
The responsible institution must reject all Pix transactions of the user flagged, both as payer and as payee.
A cancellation request of the marking has an analysis period of up to seven days by the participant who made the registration.
Read the original story: Central Bank creates a five-year block for a CPF flagged for fraud in Pix by Lucas Espindola on br.beincrypto.com

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