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Books Review

Vol. 14 (2026): Continuous Publication

Banking Fraud in Brazil: Historical Patterns and Institutional Fragility

DOI
https://doi.org/10.30800/mises.2026.v14.1680
Submitted
November 3, 2026
Published
2026-11-10

Abstract

The book examines the history of fraud in Brazilian financial institutions, from the imperial period to the present day. Through historical episodes, it shows the recurrence of practices such as the manipulation of information, the concealment of losses, and governance failures. The review highlights that distorted incentives, low transparency, and weak accountability foster these occurrences, and it also addresses the challenges posed by digital fraud and the importance of financial education.

References

  1. Coradi, C., & Mondo, D. (2016). Dinheiro podre: A história das fraudes nas instituições financeiras do Brasil. Matrix.

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