Pessoas “alugavam” contas para receber valores roubados

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Uma operação da Polícia Federal indiciou cinco pessoas envolvidas em um tipo de golpe realizado via WhatsApp.

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Três mandatos de busca e apreensão foram enviados na última terça-feira (5), sendo todos autorizados pela 1ª Vara Criminal de Brasília, e cumpridos em endereços localizados em Goiânia e Tocantins.

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Segundo informações, a investigação teria descoberto um “aluguel” de contas correntes para facilitar a circulação do dinheiro recebido ilegalmente.

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Dessa forma, além dos mandados, a Justiça também autorizou o sequestro de valores em todas as contas usadas pelo grupo em questão.

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De acordo com a Polícia Federal, as vítimas, na maioria, são pessoas da terceira idade, enganadas em conversas pelo aplicativo. No golpe, os criminosos induziam as vítimas a fazer depósitos por meio do PIX diretamente para sua conta.

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Em um dos celulares dos golpistas foram descobertas três listas de transmissão, cada uma com cerca de 150 participantes, totalizando mais de 450 pessoas. Segundo a polícia do DF, essas listas eram usadas para recrutar pessoas que tivessem interesse em alugar contas bancárias. Entre no link abaixo e veja a matéria completa.

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