{"id":120199,"date":"2023-08-29T13:48:49","date_gmt":"2023-08-29T16:48:49","guid":{"rendered":" https:\/\/goias.gov.br\/policiacivil\/?p=120199"},"modified":"2023-08-29T14:29:49","modified_gmt":"2023-08-29T17:29:49","slug":"credito-reverso-pcgo-desarticula-grupo-especializado-em-estelionato-e-lavagem-de-dinheiro","status":"publish","type":"post","link":"https:\/\/goias.gov.br\/policiacivil\/credito-reverso-pcgo-desarticula-grupo-especializado-em-estelionato-e-lavagem-de-dinheiro\/","title":{"rendered":"Cr\u00e9dito Reverso: PCGO desarticula grupo especializado em estelionato e lavagem de dinheiro"},"content":{"rendered":"<p style=\"text-align: justify;\">A Pol\u00edcia Civil de Goi\u00e1s, atrav\u00e9s do Grupo de Repress\u00e3o a Roubos da Delegacia Estadual de Investiga\u00e7\u00f5es Criminais (DEIC), deflagrou nesta ter\u00e7a-feira (29), a Opera\u00e7\u00e3o Cr\u00e9dito Reverso, para cumprimento de 24 mandados de pris\u00e3o preventiva e 41 de busca e apreens\u00e3o contra grupo criminoso especializado em estelionato e lavagem de dinheiro. A opera\u00e7\u00e3o tamb\u00e9m visa o sequestro de R$ 47 milh\u00f5es.<\/p>\n<p style=\"text-align: justify;\">Ap\u00f3s meses de investiga\u00e7\u00e3o, a PCGO descobriu que os envolvidos estavam estabelecidos em Goi\u00e2nia e An\u00e1polis. O esquema empregado pelo grupo permitia que cart\u00f5es de cr\u00e9dito de um banco digital fossem usados repetidamente em m\u00e1quinas de compras. Nesse modus operandi, ap\u00f3s esgotar o limite do cart\u00e3o em transa\u00e7\u00f5es, o limite era completamente restabelecido no m\u00eas subsequente, mesmo sem a quita\u00e7\u00e3o da fatura. A estrat\u00e9gia dos criminosos envolvia a solicita\u00e7\u00e3o de diversos cart\u00f5es da institui\u00e7\u00e3o financeira em seus pr\u00f3prios nomes, bem como em nomes de &#8220;laranjas&#8221;. Al\u00e9m disso, o grupo requisitava m\u00e1quinas de cart\u00f5es da empresa adquirente, tamb\u00e9m em nome de laranjas, empresas \u201cfantasmas\u201d ou mesmo empresas cooptadas.<\/p>\n<p style=\"text-align: justify;\">A a\u00e7\u00e3o criminosa prosseguia com a simula\u00e7\u00e3o de compras usando os cart\u00f5es obtidos nas m\u00e1quinas adquiridas. Os envolvidos, ent\u00e3o, solicitavam o adiantamento dos pagamentos e, posteriormente, empregavam m\u00e9todos para lavar o dinheiro proveniente dessas atividades ilegais. Estima-se que o grupo causou um preju\u00edzo de cerca de R$ 47 milh\u00f5es \u00e0 institui\u00e7\u00e3o banc\u00e1ria.<\/p>\n<div id='gallery-1' class='gallery galleryid-120199 gallery-columns-3 gallery-size-thumbnail'><figure class='gallery-item'>\n\t\t\t<div class='gallery-icon portrait'>\n\t\t\t\t<a href='https:\/\/goias.gov.br\/policiacivil\/credito-reverso-pcgo-desarticula-grupo-especializado-em-estelionato-e-lavagem-de-dinheiro\/whatsapp-image-2023-08-29-at-10-59-48\/'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/08\/whatsapp-image-2023-08-29-at-10.59.48-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" \/><\/a>\n\t\t\t<\/div><\/figure><figure class='gallery-item'>\n\t\t\t<div class='gallery-icon portrait'>\n\t\t\t\t<a href='https:\/\/goias.gov.br\/policiacivil\/credito-reverso-pcgo-desarticula-grupo-especializado-em-estelionato-e-lavagem-de-dinheiro\/whatsapp-image-2023-08-29-at-10-59-46\/'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/08\/whatsapp-image-2023-08-29-at-10.59.46-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" srcset=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/08\/whatsapp-image-2023-08-29-at-10.59.46-300x300.jpeg 300w, https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/08\/whatsapp-image-2023-08-29-at-10.59.46-713x720.jpeg 713w\" sizes=\"(max-width: 150px) 100vw, 150px\" \/><\/a>\n\t\t\t<\/div><\/figure><figure class='gallery-item'>\n\t\t\t<div class='gallery-icon portrait'>\n\t\t\t\t<a href='https:\/\/goias.gov.br\/policiacivil\/credito-reverso-pcgo-desarticula-grupo-especializado-em-estelionato-e-lavagem-de-dinheiro\/whatsapp-image-2023-08-29-at-10-59-45\/'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/08\/whatsapp-image-2023-08-29-at-10.59.45-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" \/><\/a>\n\t\t\t<\/div><\/figure><figure class='gallery-item'>\n\t\t\t<div class='gallery-icon portrait'>\n\t\t\t\t<a href='https:\/\/goias.gov.br\/policiacivil\/credito-reverso-pcgo-desarticula-grupo-especializado-em-estelionato-e-lavagem-de-dinheiro\/whatsapp-image-2023-08-29-at-10-59-43\/'><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/08\/whatsapp-image-2023-08-29-at-10.59.43-300x300.jpeg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" \/><\/a>\n\t\t\t<\/div><\/figure>\n\t\t<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>A Pol\u00edcia Civil de Goi\u00e1s, atrav\u00e9s do Grupo de Repress\u00e3o a Roubos da Delegacia Estadual de Investiga\u00e7\u00f5es Criminais (DEIC), deflagrou nesta ter\u00e7a-feira (29), a Opera\u00e7\u00e3o Cr\u00e9dito Reverso, para cumprimento de 24 mandados de pris\u00e3o preventiva e 41 de busca e apreens\u00e3o contra grupo criminoso especializado em estelionato e lavagem de dinheiro. A opera\u00e7\u00e3o tamb\u00e9m visa [&hellip;]<\/p>\n","protected":false},"author":42,"featured_media":120200,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2538,92,6069],"tags":[31,759,1335],"class_list":["post-120199","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-delegacias","category-especializadas","category-noticias-da-policia-civil","tag-anapolis","tag-deic","tag-goiania"],"rttpg_featured_image_url":{"full":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/08\/whatsapp-image-2023-08-29-at-10.59.48.jpeg",801,1068,false],"landscape":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/08\/whatsapp-image-2023-08-29-at-10.59.48.jpeg",801,1068,false],"portraits":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/08\/whatsapp-image-2023-08-29-at-10.59.48.jpeg",801,1068,false],"thumbnail":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/08\/whatsapp-image-2023-08-29-at-10.59.48-300x300.jpeg",150,150,true],"medium":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/08\/whatsapp-image-2023-08-29-at-10.59.48-375x500.jpeg",225,300,true],"large":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/08\/whatsapp-image-2023-08-29-at-10.59.48.jpeg",768,1024,false],"1536x1536":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/08\/whatsapp-image-2023-08-29-at-10.59.48.jpeg",801,1068,false],"2048x2048":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2023\/08\/whatsapp-image-2023-08-29-at-10.59.48.jpeg",801,1068,false]},"rttpg_author":{"display_name":"carolinalima","author_link":"https:\/\/goias.gov.br\/policiacivil\/author\/carolinalima\/"},"rttpg_comment":0,"rttpg_category":"<a href=\"https:\/\/goias.gov.br\/policiacivil\/categoria\/delegacias\/\" rel=\"category tag\">Delegacias<\/a> <a href=\"https:\/\/goias.gov.br\/policiacivil\/categoria\/delegacias\/especializadas\/\" rel=\"category tag\">Especializadas<\/a> <a href=\"https:\/\/goias.gov.br\/policiacivil\/categoria\/noticias\/noticias-da-policia-civil\/\" rel=\"category tag\">Not\u00edcias da Pol\u00edcia Civil<\/a>","rttpg_excerpt":"A Pol\u00edcia Civil de Goi\u00e1s, atrav\u00e9s do Grupo de Repress\u00e3o a Roubos da Delegacia Estadual de Investiga\u00e7\u00f5es Criminais (DEIC), deflagrou nesta ter\u00e7a-feira (29), a Opera\u00e7\u00e3o Cr\u00e9dito Reverso, para cumprimento de 24 mandados de pris\u00e3o preventiva e 41 de busca e apreens\u00e3o contra grupo criminoso especializado em estelionato e lavagem de dinheiro. A opera\u00e7\u00e3o tamb\u00e9m visa&hellip;","_links":{"self":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/120199","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/users\/42"}],"replies":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/comments?post=120199"}],"version-history":[{"count":4,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/120199\/revisions"}],"predecessor-version":[{"id":120226,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/120199\/revisions\/120226"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media\/120200"}],"wp:attachment":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media?parent=120199"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/categories?post=120199"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/tags?post=120199"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}