{"id":191351,"date":"2026-04-16T16:49:03","date_gmt":"2026-04-16T19:49:03","guid":{"rendered":"https:\/\/goias.gov.br\/policiacivil\/?p=191351"},"modified":"2026-04-16T16:50:00","modified_gmt":"2026-04-16T19:50:00","slug":"operacao-conta-espelho-cumpre-mandados-de-busca-contra-esquema-de-fraude-contra-empresa-de-confeccao-em-rio-verde","status":"publish","type":"post","link":"https:\/\/goias.gov.br\/policiacivil\/operacao-conta-espelho-cumpre-mandados-de-busca-contra-esquema-de-fraude-contra-empresa-de-confeccao-em-rio-verde\/","title":{"rendered":"Opera\u00e7\u00e3o Conta Espelho cumpre buscas contra esquema de fraude praticada por ex-funcion\u00e1ria de  empresa de confec\u00e7\u00e3o"},"content":{"rendered":"<p style=\"text-align: justify;\"><span style=\"font-weight: 400;\">A Pol\u00edcia Civil de Goi\u00e1s, por meio do\u00a0 Grupo Especial de Investiga\u00e7\u00e3o Criminal (Geic) de Rio Verde &#8211; 8\u00aa DRP, deflagrou nesta quinta-feira (16) a Opera\u00e7\u00e3o Conta Espelho, com o objetivo de apurar e interromper esquema de fraudes financeiras praticadas contra empresa do ramo de confec\u00e7\u00f5es no munic\u00edpio. A investiga\u00e7\u00e3o teve in\u00edcio ap\u00f3s a propriet\u00e1ria de uma empresa identificar inconsist\u00eancias financeiras em rela\u00e7\u00e3o aos servi\u00e7os prestados.\u00a0 <\/span><span style=\"font-weight: 400;\">Apurou-se,<\/span><span style=\"font-weight: 400;\">\u00a0que uma ex-funcion\u00e1ria, valendo-se de fun\u00e7\u00e3o de confian\u00e7a, criou contas banc\u00e1rias em nome da propriet\u00e1ria da empresa sem o seu conhecimento, passando a induzir clientes de boa-f\u00e9 a realizarem pagamentos dos servi\u00e7os contratos utilizando chave PIX criada com o \u00fanico objetivo de direcionar os valores recebidos para as contas abertas de modo fraudulenta.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-weight: 400;\">Al\u00e9m disso, a investigada utilizava o acesso ao sistema interno para simular a quita\u00e7\u00e3o de boletos, ocultando os desvios, que foram realizados de forma reiterada ao longo de, ao menos, 4 anos, gerando preju\u00edzo superior a R$ 146 mil. <\/span><span style=\"font-weight: 400;\">Diante dos elementos colhidos, foram cumpridos mandados de busca e apreens\u00e3o em endere\u00e7os vinculados \u00e0 investigada, bem como o bloqueio de contas banc\u00e1rias, com o objetivo de coletar maiores elementos de prova, identificar eventuais coautores e assegurar o ressarcimento \u00e0 v\u00edtima. <\/span><span style=\"font-weight: 400;\">Os envolvidos poder\u00e3o responder pelos crimes de furto qualificado pelo abuso de confian\u00e7a e pela fraude eletr\u00f4nica.\u00a0<\/span><\/p>\n<p style=\"text-align: justify;\"><b>PCGO: investigar para proteger \ud83d\ude94<\/b><\/p>\n<p>&nbsp;<\/p>\n<div id='gallery-1' class='gallery galleryid-191351 gallery-columns-2 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\/wp-content\/uploads\/sites\/71\/2026\/04\/WhatsApp-Image-2026-04-16-at-14.40.26.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2026\/04\/WhatsApp-Image-2026-04-16-at-14.40.26-150x150.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 landscape'>\n\t\t\t\t<a href='https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2026\/04\/WhatsApp-Image-2026-04-16-at-14.40.25-1.jpeg'><img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2026\/04\/WhatsApp-Image-2026-04-16-at-14.40.25-1-150x150.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, por meio do\u00a0 Grupo Especial de Investiga\u00e7\u00e3o Criminal (Geic) de Rio Verde &#8211; 8\u00aa DRP, deflagrou nesta quinta-feira (16) a Opera\u00e7\u00e3o Conta Espelho, com o objetivo de apurar e interromper esquema de fraudes financeiras praticadas contra empresa do ramo de confec\u00e7\u00f5es no munic\u00edpio. A investiga\u00e7\u00e3o teve in\u00edcio ap\u00f3s a propriet\u00e1ria [&hellip;]<\/p>\n","protected":false},"author":898,"featured_media":191356,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3195,11540,2538,3,89],"tags":[11582,39],"class_list":["post-191351","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-8a-regional","category-8a-regional-2","category-delegacias","category-noticias","category-regionais","tag-furto-qualificado-pelo-abuso-de-confianca","tag-rio-verde"],"rttpg_featured_image_url":{"full":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2026\/04\/WhatsApp-Image-2026-04-16-at-14.40.25.jpeg",1600,1200,false],"landscape":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2026\/04\/WhatsApp-Image-2026-04-16-at-14.40.25.jpeg",1600,1200,false],"portraits":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2026\/04\/WhatsApp-Image-2026-04-16-at-14.40.25.jpeg",1600,1200,false],"thumbnail":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2026\/04\/WhatsApp-Image-2026-04-16-at-14.40.25-150x150.jpeg",150,150,true],"medium":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2026\/04\/WhatsApp-Image-2026-04-16-at-14.40.25-300x225.jpeg",300,225,true],"large":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2026\/04\/WhatsApp-Image-2026-04-16-at-14.40.25-1024x768.jpeg",1024,768,true],"1536x1536":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2026\/04\/WhatsApp-Image-2026-04-16-at-14.40.25-1536x1152.jpeg",1536,1152,true],"2048x2048":["https:\/\/goias.gov.br\/policiacivil\/wp-content\/uploads\/sites\/71\/2026\/04\/WhatsApp-Image-2026-04-16-at-14.40.25.jpeg",1600,1200,false]},"rttpg_author":{"display_name":"carlanovaes","author_link":"https:\/\/goias.gov.br\/policiacivil\/author\/carlanovaes\/"},"rttpg_comment":0,"rttpg_category":"<a href=\"https:\/\/goias.gov.br\/policiacivil\/categoria\/drp\/8a-regional\/\" rel=\"category tag\">8\u00aa Regional<\/a> <a href=\"https:\/\/goias.gov.br\/policiacivil\/categoria\/8a-regional-2\/\" rel=\"category tag\">8\u00aa Regional<\/a> <a href=\"https:\/\/goias.gov.br\/policiacivil\/categoria\/delegacias\/\" rel=\"category tag\">Delegacias<\/a> <a href=\"https:\/\/goias.gov.br\/policiacivil\/categoria\/noticias\/\" rel=\"category tag\">Not\u00edcias<\/a> <a href=\"https:\/\/goias.gov.br\/policiacivil\/categoria\/delegacias\/regionais\/\" rel=\"category tag\">Regionais<\/a>","rttpg_excerpt":"A Pol\u00edcia Civil de Goi\u00e1s, por meio do\u00a0 Grupo Especial de Investiga\u00e7\u00e3o Criminal (Geic) de Rio Verde &#8211; 8\u00aa DRP, deflagrou nesta quinta-feira (16) a Opera\u00e7\u00e3o Conta Espelho, com o objetivo de apurar e interromper esquema de fraudes financeiras praticadas contra empresa do ramo de confec\u00e7\u00f5es no munic\u00edpio. A investiga\u00e7\u00e3o teve in\u00edcio ap\u00f3s a propriet\u00e1ria&hellip;","_links":{"self":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/191351","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\/898"}],"replies":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/comments?post=191351"}],"version-history":[{"count":3,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/191351\/revisions"}],"predecessor-version":[{"id":191611,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/posts\/191351\/revisions\/191611"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media\/191356"}],"wp:attachment":[{"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/media?parent=191351"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/categories?post=191351"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goias.gov.br\/policiacivil\/wp-json\/wp\/v2\/tags?post=191351"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}