INSS cancels eight financial agreements after fraud against retirees

by Andrea
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The National Institute of Social Security (INSS) canceled, on Tuesday (5), the agreements with eight financial institutions authorized to operate payroll credit based on the payroll of retirees and pensioners.

The decision occurs after the Federal Police revealed in April one for the benefits of the INSS.

According to the calculation of GloboNewsthe disbelief banks and financial ones made one of the requirements of the partnership with the INSS: the implementation of a “non -disturbing” system, which would prevent harassment of beneficiaries with borrowing calls and offers.

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In a statement, the INSS reported that the decision was based on an administrative proceeding that proved the breach of minimum criteria for the provision of the service. “The goal is to ensure a more responsible and worthy performance in the relationship with retirees and pensioners, especially the most vulnerable,” says the text.

The “non -disturbing” tool had been considered essential by the municipality to avoid harassment and fraud – frequent practice in payroll operations, which have become the target of attention from consumer authorities and bodies in recent years.

Banks and financial banks

The following institutions lost authorization for new payroll loans with the INSS:

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  • CDC Direct Credit Society SA
  • HBI Direct Credit Society SA
  • SAFE BANK SA
  • Via certain financier SA – credit, financing and investment
  • House of Credit SA – Microentrepreneur Credit Society
  • Value Direct Credit Society SA (Funding Value)
  • Banco do Nordeste do Brasil S/A – BNB
  • Industrial Bank of Brazil S/A

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