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RF usa IA para revelar esquema fraudulento de R$700 mi em Criptomoedas

por: portal renda

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A Receita Federal implementa IA inovadora, gerando resultados expressivos em fiscalização.

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A tecnologia identifica transações suspeitas e combate evasão fiscal e lavagem de dinheiro.

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Esquema fraudulento de R$ 700 milhões em criptomoedas é desmascarado.

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A investigação revela complexa rede de operações ilegais envolvendo empresas de fachada.

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Outro caso detecta sonegação fiscal de R$ 350 milhões, ligada ao tráfico.

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Módulo específico rastreia beneficiários reais e uso de stablecoins.

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Projeto Analytics inclui módulos para analisar redes empresariais e detectar fraudes fiscais.

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