Anderson Olivares de Oliveira
Anderson Olivares de Oliveira is the CEO of Dock's operations in Mexico, a Brazilian fintech company specializing in 'banking as a service.' He was recently detained for alleged fraud amounting to at least $10 million, marking a significant scandal in the unregulated fintech sector amid growing scrutiny of financial institutions in Mexico.
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Mexico:
Anderson Olivares de Oliveira is the director of the fintech Dock for Mexico and Latin America, who was recently not linked to a fraud process.
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Mexico:
Anderson Olivares de Oliveira was detained for committing fraud of at least 10 million dollars in Mexico.
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