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BackGrupo suspeito de fraudar portabilidade salarial de servidores e aposentados no PA e no TO é preso
Grupo suspeito de fraudar portabilidade salarial de servidores e aposentados no PA e no TO é preso
BREAKING
G119 minutes agoCrime2 min readBrazilView translation

Grupo suspeito de fraudar portabilidade salarial de servidores e aposentados no PA e no TO é preso

Grupo usava dados de servidores e aposentados para abrir contas fictícias e desviar salários; prejuízo estimado em R$ 20.416,06

Quick Look

  • Operação Vicário deflagrada pela Polícia Civil do Pará em conjunto com a do Tocantins cumpre quatro ordens judiciais em Belém, Ananindeua e Araguaína contra grupo que usava dados de servidores e aposentados para abrir contas bancárias fictícias e solicitar portabilidade de salários.
  • Três celulares foram apreendidos e bens bloqueados até R$ 20.416,06.

AI-generated summary

Why It Matters

A operação foi deflagrada na quinta-feira (5) em ação conjunta entre a Polícia Civil do Pará e a Polícia Civil do Tocantins, cumprindo ordens judiciais na capital paraense, em Ananindeua e em Araguaína.

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A operação Vicário foi deflagrada na quinta-feira (5), em ação conjunta com a PC do Tocantins. Ao todo, três ordens judiciais foram cumpridas na capital paraense e Ananindeua, na Grande Belém, e uma quarta foi executada em Araguaína (TO). O número exato de pessoas presas não foi divulgado.

As investigações apontam que o grupo usava dados pessoais de servidores públicos e aposentados para abrir contas bancárias fictícias e, a partir delas, solicitar a portabilidade dos salários sem o conhecimento dos titulares.

Nas buscas, foram apreendidos três aparelhos celulares. A Justiça autorizou a extração dos dados desses dispositivos e das contas em nuvem dos investigados.

Para garantir o ressarcimento das vítimas, a Justiça deferiu, a pedido da Polícia Civil do Pará, o sequestro e o bloqueio de bens e valores dos investigados até o limite de R$ 20.416,06, total estimado do prejuízo.

Os investigados poderão responder pelos crimes de estelionato mediante fraude eletrônica, uso de documento falso, lavagem de capitais e associação criminosa. Os presos foram encaminhados para a unidade policial, onde passaram pelos procedimentos cabíveis. Eles seguem à disposição da Justiça", finalizou o delegado.

A Polícia Civil afirma que a operação reafirma o compromisso da corporação com a repressão aos crimes patrimoniais praticados no ambiente cibernético, em cooperação com as polícias civis de outros estados.

Open Questions

  • Quantas pessoas foram presas exatamente?
  • Quem são os investigados e qual o papel de cada um?
  • Quantas vítimas foram afetadas pelo golpe?

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This article was originally published by G1.

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