Ednaldo Bishop
Associated companies: BBOM
65Scam score
300,000Reported victims
Profile
Ednaldo Bishop served as a director at BBOM, a company connected to the TelexFree financial fraud investigation in Brazil. His involvement came to light as Brazilian authorities expanded their probe into the scheme that affected approximately 300,000 victims.
Timeline
- 2013Served as director at BBOM during TelexFree operations
- 2013Brazilian authorities opened investigation into TelexFree scheme involving BBOM
Frequently Asked Questions
- Who is Ednaldo Bishop?
- Ednaldo Bishop served as a director at BBOM, a company connected to the TelexFree financial fraud investigation in Brazil. His involvement came to light as Brazilian authorities expanded their probe into the scheme that affected approximately 300,000 victims.
- What is Ednaldo Bishop's fraud risk rating?
- Ednaldo Bishop has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Ednaldo Bishop associated with?
- Ednaldo Bishop is associated with the following companies or entities: BBOM.
- How many investigations mention Ednaldo Bishop?
- ScamTelegraph has published 1 investigative article mentioning Ednaldo Bishop, including: 7th Brazilian state opens TelexFree investigation.