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in
Portugal between 1970 and 1984 that paid a ten percent monthly interest. During this time she became popularly known as "The people's banker".
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Dona Branca was arrested in 1984, and in 1988 she was sentenced to 10 years in prison. She was one of the last inmates of
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Prowse, Madeleine (2 August 1984). "Where does Granny the banker get her money?".
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216:"Do primeiro ao maior esquema Ponzi. Conheça cinco casos"
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playing the role of the title character, in this case
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170:("The People's Banker") based on these events with
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1049:Criminal enterprises, gangs and syndicates
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144:criminal known chiefly for maintaining a
1109:This Portugal biographical article is a
187:
257:, Apanhados pelos selos, 18 May 2006.
7:
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948:High-yield investment program (HYIP)
1190:Prisoners and detainees of Portugal
938:Foundation for New Era Philanthropy
240:"People's banker is put on trial".
214:Ramalhete, Vera (1 February 2016).
1185:Portuguese prisoners and detainees
1113:. You can help Knowledge (XXG) by
242:Globe & Mail (Toronto, Canada)
197:The Globe and Mail; Toronto, Ont.
14:
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155:when it was dismantled in 1989.
128:, more commonly referred to as "
72:
1003:Saradha Group financial scandal
1:
357:1992 Indian stock market scam
271:"A Banqueira do Povo" at IMDb
632:Strip search phone call scam
447:Extraterrestrial real estate
63:1992 (aged 89–90)
1165:Portuguese female criminals
507:Intellectual property scams
497:Indian coal allocation scam
306:Scams and confidence tricks
199:. pp. CL3 – via
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1087:
993:Pyramid schemes in Albania
953:Investors Overseas Service
885:Website reputation ratings
1170:Pyramid and Ponzi schemes
1023:Welsh Thrasher faith scam
968:Madoff investment scandal
462:Foreclosure rescue scheme
140:(1902–1992), was a
119:
93:
28:
1018:Stanford Financial Group
823:Russian Business Network
612:Slavery reparations scam
222:(in European Portuguese)
1195:Portuguese people stubs
988:Petters Group Worldwide
220:www.jornaldenegocios.pt
126:Maria Branca dos Santos
42:Maria Branca dos Santos
682:White van speaker scam
647:Technical support scam
622:SSA impersonation scam
577:Redemption/A4V schemes
502:IRS impersonation scam
467:Foreign exchange fraud
1160:Portuguese fraudsters
482:Get-rich-quick scheme
472:Fortune telling fraud
958:Kapa investment scam
778:Internet vigilantism
768:Email authentication
743:Cryptocurrency scams
637:Swampland in Florida
244:. February 19, 1988.
153:Convento das Mónicas
16:Portuguese fraudster
1062:Film and television
783:Lenny anti-scam bot
687:Work-at-home scheme
652:Telemarketing fraud
512:Kansas City Shuffle
437:Embarrassing cheque
168:A Banqueira do Povo
1013:Scott W. Rothstein
908:Aman Futures Group
427:Coin rolling scams
422:Coin-matching game
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1121:
1082:
1081:
1044:Confidence tricks
763:Domain name scams
662:Thai zig zag scam
527:Miracle cars scam
350:confidence tricks
348:Notable scams and
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913:Bernard Cornfeld
875:Stock Generation
803:Referer spoofing
667:Three-card monte
657:Thai tailor scam
617:Spanish Prisoner
547:Overpayment scam
487:Green goods scam
387:Black money scam
372:Art student scam
367:Advance-fee scam
362:2G spectrum case
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115:10 years in jail
112:Criminal penalty
86:Other names
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973:Make Money Fast
943:Franchise fraud
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870:Spoofing attack
853:Scammer Payback
701:countermeasures
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382:Bait-and-switch
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880:Voice phishing
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713:Pig Butchering
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697:Internet scams
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265:External links
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1074:Ponzi schemes
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1058:In the media
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1008:Secret Sister
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978:Matrix scheme
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900:Ponzi schemes
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808:Ripoff Report
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607:SIM swap scam
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572:Pump and dump
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557:Pig in a poke
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412:Charity fraud
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392:Blessing scam
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324:Error account
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1115:expanding it
1108:
1084:
998:Reed Slatkin
963:Kubus scheme
922:
843:Jim Browning
838:419eater.com
833:Scam baiting
818:Romance scam
788:Lottery scam
733:Clickjacking
677:Wash trading
672:Trojan horse
587:Return fraud
537:Mock auction
432:Drop swindle
397:Bogus escrow
250:
241:
235:
224:. Retrieved
219:
209:
196:
190:
175:
172:Eunice Muñoz
167:
157:
150:
146:Ponzi scheme
137:
130:
129:
125:
124:
1180:1992 deaths
1175:1902 births
1039:Con artists
923:Dona Branca
865:Spoofed URL
773:Email fraud
753:CyberThrill
728:Click fraud
642:Tarmac scam
567:Pork barrel
562:Pigeon drop
552:Patent safe
542:Moving scam
452:Fiddle game
402:Boiler room
377:Badger game
339:Sucker list
312:Terminology
89:Dona Branca
68:Nationality
23:Dona Branca
1154:Categories
1067:Literature
928:Earl Jones
860:ShadowCrew
813:Rock Phish
758:DarkMarket
748:Cybercrime
723:Catfishing
597:Shell game
532:Mismarking
457:Fine print
417:Clip joint
407:Bride scam
226:2022-05-14
182:References
176:Dona Benta
164:telenovela
162:created a
142:Portuguese
1054:Impostors
708:Avalanche
522:Long firm
442:Exit scam
828:SaferNet
798:Phishing
738:Cramming
627:SSC Scam
492:Hustling
477:Gem scam
201:ProQuest
158:In 1993
80:Portugal
53:Portugal
918:Caritas
895:Pyramid
848:Kitboga
718:Carding
592:Salting
334:Shyster
166:titled
106:Forgery
933:Ezubao
793:PayPai
138:Branca
98:Motive
77:
49:Lisbon
1032:Lists
329:Shill
255:Visão
102:Fraud
1111:stub
319:Scam
132:Dona
60:Died
45:1902
38:Born
983:MMM
897:and
699:and
160:RTP
1156::
218:.
178:.
136:"
104:,
51:,
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299:e
292:t
285:v
229:.
203:.
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
