{"id":200127,"date":"2025-12-10T11:44:25","date_gmt":"2025-12-10T14:44:25","guid":{"rendered":"https:\/\/folhapopular.info\/?p=200127"},"modified":"2025-12-10T11:44:28","modified_gmt":"2025-12-10T14:44:28","slug":"operacao-mascara-policia-civil-desarticula-organizacao-criminosa-especializada-no-golpe-do-falso-familiar","status":"publish","type":"post","link":"https:\/\/folhapopular.info\/index.php\/2025\/12\/10\/operacao-mascara-policia-civil-desarticula-organizacao-criminosa-especializada-no-golpe-do-falso-familiar\/","title":{"rendered":"Opera\u00e7\u00e3o M\u00e1scara: Pol\u00edcia Civil desarticula organiza\u00e7\u00e3o criminosa especializada no golpe do \u201cfalso familiar\u201d"},"content":{"rendered":"\n<p>A Pol\u00edcia Civil do Rio Grande do Sul, por meio da 3\u00aa Delegacia de Pol\u00edcia de Canoas, deflagrou na manh\u00e3 desta quarta-feira (10\/12) a Opera\u00e7\u00e3o M\u00e1scara, uma ofensiva de grande porte que mira uma organiza\u00e7\u00e3o criminosa interestadual especializada no golpe do \u201cFalso Familiar\u201d ou \u201cGolpe do Novo N\u00famero\u201d. A a\u00e7\u00e3o contou com suporte t\u00e9cnico do Laborat\u00f3rio de Opera\u00e7\u00f5es Cibern\u00e9ticas (Ciberlab\/CGCIBER\/Diopi\/Senasp), do Minist\u00e9rio da Justi\u00e7a; e apoio operacional das Pol\u00edcias Civis de Goi\u00e1s e Mato Grosso. Ao todo, cerca de 80 policiais foram mobilizados nos tr\u00eas estados.<\/p>\n\n\n\n<p>At\u00e9 o momento, tr\u00eas pessoas foram presas, e diversas provas foram recolhidas para avan\u00e7ar na investiga\u00e7\u00e3o.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Golpe sofisticado e estrutura profissionalizada<\/h2>\n\n\n\n<p>A investiga\u00e7\u00e3o \u2014 que se estendeu por um ano \u2014 revelou uma associa\u00e7\u00e3o criminosa altamente estruturada, com divis\u00e3o de tarefas e profundo dom\u00ednio das brechas do sistema financeiro digital. O grupo se passava por familiares das v\u00edtimas, geralmente filhos ou sobrinhos, apresentando situa\u00e7\u00f5es emergenciais para induzir transfer\u00eancias imediatas.<\/p>\n\n\n\n<p>O inqu\u00e9rito foi impulsionado pelo caso de um morador ga\u00facho que perdeu R$ 10.135,00 acreditando socorrer o filho.<\/p>\n\n\n\n<p>A pol\u00edcia identificou quatro fun\u00e7\u00f5es principais dentro do esquema:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Captadores: respons\u00e1veis pelo primeiro contato com a v\u00edtima;<\/li>\n\n\n\n<li>Conteiros: primeiros recebedores das transfer\u00eancias;<\/li>\n\n\n\n<li>Distribuidores: encarregados de pulverizar rapidamente o dinheiro;<\/li>\n\n\n\n<li>Operadores financeiros: titulares de contas digitais que davam apar\u00eancia de legalidade \u00e0s transa\u00e7\u00f5es.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Uso de boletos e contas digitais dificultava o rastreamento<\/h2>\n\n\n\n<p>Um dos principais desafios do rastreamento do dinheiro foi o uso de boletos banc\u00e1rios de plataformas digitais e a circula\u00e7\u00e3o de valores entre diversas carteiras digitais. Cada transa\u00e7\u00e3o passava por ao menos sete contas, o que impedia a recupera\u00e7\u00e3o imediata do valor e dificultava a identifica\u00e7\u00e3o dos respons\u00e1veis.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Medidas judiciais cumpridas<\/h2>\n\n\n\n<p>A opera\u00e7\u00e3o foi deflagrada prioritariamente em Goi\u00e1s, base log\u00edstica da organiza\u00e7\u00e3o, para cumprir simultaneamente:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>09 pris\u00f5es tempor\u00e1rias;<\/li>\n\n\n\n<li>20 mandados de busca e apreens\u00e3o de provas f\u00edsicas e digitais;<\/li>\n\n\n\n<li>bloqueio de 09 contas banc\u00e1rias, usadas para movimentar valores il\u00edcitos.<\/li>\n<\/ul>\n\n\n\n<p>A Delegada Luciane Bertoletti, respons\u00e1vel pelo inqu\u00e9rito, destacou a import\u00e2ncia da integra\u00e7\u00e3o entre as for\u00e7as policiais e a estrutura de intelig\u00eancia do Minist\u00e9rio da Justi\u00e7a para atingir tanto os executores quanto o n\u00facleo financeiro da organiza\u00e7\u00e3o.<\/p>\n\n\n\n<p>O Delegado Cristiano Reschke, diretor da 2\u00aa DPRM, refor\u00e7ou que a opera\u00e7\u00e3o representa um passo importante na repress\u00e3o qualificada aos golpes digitais. &#8220;Com intelig\u00eancia e integra\u00e7\u00e3o, conseguimos compreender a engrenagem desses grupos e proteger mais cidad\u00e3os desse tipo de fraude&#8221;.<\/p>\n\n\n\n<p>A Pol\u00edcia Civil refor\u00e7a \u00e0 popula\u00e7\u00e3o que comunica\u00e7\u00f5es oficiais s\u00e3o sempre enviadas por e-mails funcionais e alerta empresas e cidad\u00e3os a verificarem a autenticidade de documentos antes de fornecer informa\u00e7\u00f5es.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Pol\u00edcia Civil do Rio Grande do Sul, por meio da 3\u00aa Delegacia de Pol\u00edcia de Canoas, deflagrou na manh\u00e3 desta quarta-feira (10\/12) a Opera\u00e7\u00e3o M\u00e1scara, uma ofensiva de grande porte que mira uma organiza\u00e7\u00e3o criminosa interestadual especializada no golpe do \u201cFalso Familiar\u201d ou \u201cGolpe do Novo N\u00famero\u201d. A a\u00e7\u00e3o contou com suporte t\u00e9cnico do [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":200128,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"pmpro_default_level":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[10982,7],"tags":[],"class_list":{"0":"post-200127","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-policia","8":"category-seguranca","9":"pmpro-has-access"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Opera\u00e7\u00e3o M\u00e1scara: Pol\u00edcia Civil desarticula organiza\u00e7\u00e3o criminosa especializada no golpe do \u201cfalso familiar\u201d - Folha Popular<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/folhapopular.info\/index.php\/2025\/12\/10\/operacao-mascara-policia-civil-desarticula-organizacao-criminosa-especializada-no-golpe-do-falso-familiar\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Opera\u00e7\u00e3o M\u00e1scara: Pol\u00edcia Civil desarticula organiza\u00e7\u00e3o criminosa especializada no golpe do \u201cfalso familiar\u201d - Folha Popular\" \/>\n<meta property=\"og:description\" content=\"A Pol\u00edcia Civil do Rio Grande do Sul, por meio da 3\u00aa Delegacia de Pol\u00edcia de Canoas, deflagrou na manh\u00e3 desta quarta-feira (10\/12) a Opera\u00e7\u00e3o M\u00e1scara, uma ofensiva de grande porte que mira uma organiza\u00e7\u00e3o criminosa interestadual especializada no golpe do \u201cFalso Familiar\u201d ou \u201cGolpe do Novo N\u00famero\u201d. 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