{"id":11138,"date":"2025-08-21T17:32:13","date_gmt":"2025-08-21T20:32:13","guid":{"rendered":"https:\/\/fenati.org.br\/?p=11138"},"modified":"2025-08-22T11:11:29","modified_gmt":"2025-08-22T14:11:29","slug":"quadrilha-golpe-boleto-desmantelada","status":"publish","type":"post","link":"https:\/\/homolog.fenati.org.br\/en\/quadrilha-golpe-boleto-desmantelada\/","title":{"rendered":"Quadrilha do golpe do boleto \u00e9 desmantelada ap\u00f3s opera\u00e7\u00e3o do MP"},"content":{"rendered":"<p><strong>Golpe do boleto &#8211;<\/strong> O <a href=\"https:\/\/pt.wikipedia.org\/wiki\/Minist%C3%A9rio_P%C3%BAblico_do_Distrito_Federal_e_dos_Territ%C3%B3rios\">Minist\u00e9rio P\u00fablico do Distrito Federal e Territ\u00f3rios<\/a> (MPDFT) apresentou den\u00fancia, em 18 de agosto, contra oito indiv\u00edduos apontados como integrantes de uma quadrilha respons\u00e1vel por aplicar o chamado golpe do boleto falso.<\/p>\n<p>A investiga\u00e7\u00e3o, que deu origem \u00e0 opera\u00e7\u00e3o Fake Bank Slip, apura crimes de estelionato, organiza\u00e7\u00e3o criminosa e lavagem de dinheiro. Conforme o \u00f3rg\u00e3o, as pr\u00e1ticas il\u00edcitas ocorreram entre maio de 2022 e julho de 2025.<\/p>\n<p><a href=\"https:\/\/fenati.org.br\/entenda-limites-fiscalizacao-cameras-ruas-avenidas\/\"><strong>LEIA: Entenda os limites da fiscaliza\u00e7\u00e3o por c\u00e2meras nas ruas e avenidas<\/strong><\/a><\/p>\n<p>De acordo com as apura\u00e7\u00f5es, parte do grupo montava p\u00e1ginas falsas que simulavam sites de bancos e institui\u00e7\u00f5es financeiras. Nesses ambientes virtuais, as v\u00edtimas acreditavam estar em portais oficiais, solicitavam boletos para pagar d\u00edvidas, financiar ve\u00edculos ou acessar servi\u00e7os e s\u00f3 descobriam o golpe ap\u00f3s a conclus\u00e3o do pagamento.<\/p>\n<p>Outra frente de atua\u00e7\u00e3o era feita por meio de contatos fraudulentos pelo WhatsApp. Nessa modalidade, os criminosos se passavam por representantes de negocia\u00e7\u00f5es de d\u00e9bitos e enviavam boletos adulterados.<\/p>\n<p>O dinheiro era redirecionado para contas de terceiros usadas como laranjas. Segundo o MPDFT, foram gerados mais de 140 boletos falsos, movimentando cerca de R$ 23,9 mil. Como a quadrilha atuava de forma prolongada, o preju\u00edzo real pode ser muito superior.<\/p>\n<h4>Opera\u00e7\u00e3o Fake Bank Slip<\/h4>\n<p>Deflagrada em 29 de julho, a opera\u00e7\u00e3o contou com a participa\u00e7\u00e3o da Pol\u00edcia Civil. Ao todo, foram cumpridos oito mandados de pris\u00e3o e 11 de busca e apreens\u00e3o.<\/p>\n<p>Durante as dilig\u00eancias, os agentes recolheram mais de R$ 20 mil em esp\u00e9cie, aparelhos celulares e cart\u00f5es banc\u00e1rios emitidos em nome de terceiros.<\/p>\n<p>O uso de golpes digitais baseados em phishing tem se tornado cada vez mais frequente e sofisticado. Al\u00e9m do caso dos boletos falsificados, o MPDFT tamb\u00e9m identificou pr\u00e1ticas que utilizavam o nome da transportadora Total Express, parceira da Amazon.<\/p>\n<p>Nesse tipo de fraude, os criminosos comunicavam ao consumidor que seria necess\u00e1rio pagar uma taxa adicional para liberar a entrega de uma compra, desviando novamente os valores. Especialistas em seguran\u00e7a digital ressaltam que a recomenda\u00e7\u00e3o principal \u00e9 desconfiar de qualquer cobran\u00e7a recebida por canais que n\u00e3o sejam os oficiais.<\/p>\n<p>Ao receber um boleto, \u00e9 fundamental checar se os dados do benefici\u00e1rio correspondem \u00e0 institui\u00e7\u00e3o correta. Outra medida importante \u00e9 sempre digitar o endere\u00e7o do site oficial diretamente no navegador, em vez de clicar em links enviados por mensagens ou e-mails.<\/p>\n<p><em><strong>(Com informa\u00e7\u00f5es de TecMundo)<\/strong><\/em><br \/>\n<em><strong>(Foto: Reprodu\u00e7\u00e3o\/Ag\u00eancia Brasil\/Jos\u00e9 Cruz)<\/strong><\/em><\/p>","protected":false},"excerpt":{"rendered":"<p>Oito investigados foram denunciados por crimes de estelionato, organiza\u00e7\u00e3o criminosa e lavagem de dinheiro<\/p>","protected":false},"author":11,"featured_media":11139,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[13],"class_list":["post-11138","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-sindical"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Quadrilha do golpe do boleto \u00e9 desmantelada ap\u00f3s opera\u00e7\u00e3o do MP - 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