{"id":447934,"date":"2025-11-28T09:34:53","date_gmt":"2025-11-28T12:34:53","guid":{"rendered":"https:\/\/www.ovigilanteonline.com.br\/site\/?p=447934"},"modified":"2025-12-01T08:42:10","modified_gmt":"2025-12-01T11:42:10","slug":"operacao-apura-esquema-de-fraudes-bancarias-em-mirai","status":"publish","type":"post","link":"https:\/\/www.ovigilanteonline.com.br\/site\/2025\/11\/28\/operacao-apura-esquema-de-fraudes-bancarias-em-mirai\/","title":{"rendered":"Opera\u00e7\u00e3o apura esquema de fraudes banc\u00e1rias em Mira\u00ed"},"content":{"rendered":"<div id=\"ovigi-2493124325\" class=\"ovigi-inicio-post-interno ovigi-entity-placement\" style=\"margin-left: auto;margin-right: auto;text-align: center;\"><a href=\"https:\/\/onelink.to\/tfjfd3?utm_source=ig&#038;utm_medium=social&#038;utm_content=link_in_bio&#038;fbclid=PAcGRvZgJleHRuA2FlbQIxMQBzcnRjBmFwcF9pZA85MzY2MTk3NDMzOTI0NTkAAacgW20vIuhakYBCxZduUBbwssdSFoAQ7exuq7BFVvR-PR9sdpzVWlAvY7yZog_aem__Bn7V7eJEMspatV_tVfmIA\" target=\"_blank\" aria-label=\"ARTE GIF\"><img decoding=\"async\" src=\"https:\/\/www.ovigilanteonline.com.br\/site\/wp-content\/uploads\/2026\/05\/ARTE-GIF.gif\" alt=\"\"    \/><\/a><\/div>\n<h3 class=\"wp-block-heading\"><strong><em>Preju\u00edzo estimado aos benefici\u00e1rios do INSS \u00e9 de R$ 50 mil.<\/em><\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">A Pol\u00edcia Civil cumpriu mandados de busca e apreens\u00e3o na \u00faltima quarta-feira, 26 de novembro, e quinta-feira (27), em Mira\u00ed. A a\u00e7\u00e3o ocorreu  durante Opera\u00e7\u00e3o &#8220;Aposentadoria Segura&#8221;, que investiga fraudes contra benefici\u00e1rios do Instituto Nacional do Seguro Social (INSS).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tr\u00eas mulheres, de 18, 46 e 47 anos, s\u00e3o apontadas como respons\u00e1veis por transa\u00e7\u00f5es banc\u00e1rias irregulares que j\u00e1 causaram preju\u00edzo estimado em R$ 50 mil a, pelo menos, cinco v\u00edtimas identificadas.<\/p><div id=\"ovigi-620194057\" class=\"ovigi-conteudo_2-4 ovigi-entity-placement\"><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-4068173061741521\" crossorigin=\"anonymous\"><\/script><ins class=\"adsbygoogle\" style=\"display:block; text-align:center;\" data-ad-client=\"ca-pub-4068173061741521\" \ndata-ad-slot=\"6460393376\" \ndata-ad-layout=\"in-article\"\ndata-ad-format=\"fluid\"><\/ins>\n<script> \n(adsbygoogle = window.adsbygoogle || []).push({}); \n<\/script>\n<\/div>\n\n\n\n\n\n<h3 class=\"wp-block-heading\">Esquema<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">As investiga\u00e7\u00f5es, conduzidas pela Delegacia em Mira\u00ed, apontam que as suspeitas realizavam transa\u00e7\u00f5es banc\u00e1rias n\u00e3o autorizadas via internet banking, abriam contas digitais com dados obtidos de forma fraudulenta, solicitavam portabilidade de benef\u00edcios previdenci\u00e1rios e contratavam empr\u00e9stimos, refinanciamentos e antecipa\u00e7\u00f5es de d\u00e9cimo terceiro sal\u00e1rio. Os valores eram transferidos via Pix para diversas contas, sem o conhecimento das v\u00edtimas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Durante os trabalhos policiais, houve representa\u00e7\u00e3o pelo afastamento do sigilo banc\u00e1rio das contas vinculadas \u00e0s investigadas, al\u00e9m da quebra do sigilo telem\u00e1tico das transa\u00e7\u00f5es realizadas. Tamb\u00e9m foi decretado o sequestro de ativos financeiros e outras medidas cautelares, todas deferidas judicialmente.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Apreens\u00f5es<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Nesta primeira fase da opera\u00e7\u00e3o, foram apreendidos computadores, aparelhos celulares, cart\u00f5es banc\u00e1rios, contratos de empr\u00e9stimos, procura\u00e7\u00f5es e documentos pessoais das v\u00edtimas, al\u00e9m de outros materiais que podem comprovar a atua\u00e7\u00e3o do grupo.<\/p>\n\n\n<div id=\"ovigi-563324273\"><p><!-- wp:paragraph {\"align\":\"center\",\"fontSize\":\"small\"} --><\/p>\n<p class=\"has-text-align-center has-small-font-size\" style=\"text-align: center;\">PUBLICIDADE<\/p>\n<hr \/>\n<p><!-- \/wp:paragraph --><\/p>\n<div class=\"wp-block-columns\">\n<div class=\"wp-block-column\">\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/www.instagram.com\/unimedleopoldina241\/\" target=\"_blank\" rel=\" noreferrer noopener\">\u00a0 \u00a0 \u00a0 \u00a0 \u00a0<img loading=\"lazy\" decoding=\"async\" class=\"wp-image-455236\" src=\"https:\/\/www.ovigilanteonline.com.br\/site\/wp-content\/uploads\/2026\/08\/unimed-materias.jpg\" alt=\"\" width=\"371\" height=\"371\" \/>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/a><a href=\"https:\/\/vest.sudamerica.edu.br\/vestibular-2027-1\" target=\"_blank\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-456997\" src=\"https:\/\/www.ovigilanteonline.com.br\/site\/wp-content\/uploads\/2023\/05\/suda-3-1.jpg\" alt=\"\" width=\"368\" height=\"368\" srcset=\"https:\/\/www.ovigilanteonline.com.br\/site\/wp-content\/uploads\/2023\/05\/suda-3-1.jpg 320w, https:\/\/www.ovigilanteonline.com.br\/site\/wp-content\/uploads\/2023\/05\/suda-3-1-300x300.jpg 300w, https:\/\/www.ovigilanteonline.com.br\/site\/wp-content\/uploads\/2023\/05\/suda-3-1-150x150.jpg 150w\" sizes=\"auto, (max-width: 368px) 100vw, 368px\" \/><\/a><\/p>\n<hr \/>\n<\/figure>\n<\/div>\n<\/div>\n<p><!-- \/wp:separator --><\/p>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">Respons\u00e1vel pelo caso, o delegado Vitor Machado ressalta que \u201co material arrecadado permitir\u00e1 aprofundar a an\u00e1lise financeira e digital das transa\u00e7\u00f5es, contribuindo para a completa elucida\u00e7\u00e3o da atua\u00e7\u00e3o criminosa e para a responsabiliza\u00e7\u00e3o das investigadas\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">As investiga\u00e7\u00f5es continuam com a an\u00e1lise do conte\u00fado apreendido e dos extratos banc\u00e1rios obtidos mediante autoriza\u00e7\u00e3o judicial. As suspeitas poder\u00e3o responder por estelionato qualificado, furto mediante uso de dispositivo eletr\u00f4nico, associa\u00e7\u00e3o criminosa majorada e corrup\u00e7\u00e3o de menores.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>*Com Site do Marcelo Lopes<\/em><\/p>\n\n\n<div  class=\"wp-block-ultimate-post-heading ultp-block-219d17\"><div class=\"ultp-block-wrapper\"><div class=\"ultp-heading-wrap ultp-heading-style18 ultp-heading-left\"><h2 class=\"ultp-heading-inner\"><span>Leia tamb\u00e9m<\/span><\/h2><\/div><\/div><\/div>\n\n<div  class=\"ultp-post-grid-block wp-block-ultimate-post-post-grid-2 ultp-block-05c8c2 \"><div class=\"ultp-block-wrapper\" ><div class=\"ultp-loading\"><div class=\"ultp-loading-blocks\" style=\"width:100%;height:100%;\"><div style=\"left: 0;top: 0;animation-delay:0s;\"><\/div><div style=\"left: 21px;top: 0;animation-delay:0.125s;\"><\/div><div style=\"left: 42px;top: 0;animation-delay:0.25s;\"><\/div><div style=\"left: 0;top: 21px;animation-delay:0.875s;\"><\/div><div style=\"left: 42px;top: 21px;animation-delay:0.375s;\"><\/div><div style=\"left: 0;top: 42px;animation-delay:0.75s;\"><\/div><div style=\"left: 42px;top: 42px;animation-delay:0.625s;\"><\/div><div style=\"left: 21px;top: 42px;animation-delay:0.5s;\"><\/div><\/div><\/div><div class=\"ultp-block-items-wrap ultp-block-row\"><div class=\"ultp-block-item post-id-457496\"><div class=\"ultp-block-content-wrap ultp-block-content-overlay\"><div class=\"ultp-block-image ultp-block-image-none ultp-block-image-overlay ultp-block-image-simgleGradient\"><a href=\"https:\/\/www.ovigilanteonline.com.br\/site\/2026\/10\/02\/homem-ameaca-medico-apos-nao-conseguir-atestado-e-acaba-preso-em-leopoldina\/\" ><img decoding=\"async\"  alt=\"Homem amea\u00e7a m\u00e9dico ap\u00f3s n\u00e3o conseguir atestado e acaba preso em Leopoldina\"  src=\"https:\/\/www.ovigilanteonline.com.br\/site\/wp-content\/uploads\/2026\/10\/WhatsApp-Image-2026-10-02-at-16.19.16-870x570.jpeg\" \/><\/a><\/div><div class=\"ultp-block-content ultp-block-content-bottomPosition\"><div class=\"ultp-block-content-inner\"><h3 class=\"ultp-block-title \"><a href=\"https:\/\/www.ovigilanteonline.com.br\/site\/2026\/10\/02\/homem-ameaca-medico-apos-nao-conseguir-atestado-e-acaba-preso-em-leopoldina\/\" >Homem amea\u00e7a m\u00e9dico ap\u00f3s n\u00e3o conseguir atestado e acaba preso em Leopoldina<\/a><\/h3><\/div><\/div><\/div><\/div><div class=\"ultp-block-item post-id-457470\"><div class=\"ultp-block-content-wrap ultp-block-content-overlay\"><div class=\"ultp-block-image ultp-block-image-none ultp-block-image-overlay ultp-block-image-simgleGradient\"><a href=\"https:\/\/www.ovigilanteonline.com.br\/site\/2026\/10\/02\/alunos-do-sesi-leopoldina-visitam-sitio-boa-esperanca-e-conhecem-de-perto-a-producao-do-guzera-leiteiro-timoneiro\/\" ><img decoding=\"async\"  alt=\"Alunos do SESI Leopoldina visitam S\u00edtio Boa Esperan\u00e7a e conhecem de perto a produ\u00e7\u00e3o do Guzer\u00e1 Leiteiro Timoneiro\"  src=\"https:\/\/www.ovigilanteonline.com.br\/site\/wp-content\/uploads\/2026\/10\/SaveClip.App_800224670_17902772919585621_4817501799812992237_n.jpg\" \/><\/a><\/div><div class=\"ultp-block-content ultp-block-content-bottomPosition\"><div class=\"ultp-block-content-inner\"><h3 class=\"ultp-block-title \"><a href=\"https:\/\/www.ovigilanteonline.com.br\/site\/2026\/10\/02\/alunos-do-sesi-leopoldina-visitam-sitio-boa-esperanca-e-conhecem-de-perto-a-producao-do-guzera-leiteiro-timoneiro\/\" >Alunos do SESI Leopoldina visitam S\u00edtio Boa Esperan\u00e7a e conhecem de perto a produ\u00e7\u00e3o do Guzer\u00e1 Leiteiro Timoneiro<\/a><\/h3><\/div><\/div><\/div><\/div><div class=\"ultp-block-item post-id-457462\"><div class=\"ultp-block-content-wrap ultp-block-content-overlay\"><div class=\"ultp-block-image ultp-block-image-none ultp-block-image-overlay ultp-block-image-simgleGradient\"><a href=\"https:\/\/www.ovigilanteonline.com.br\/site\/2026\/10\/02\/santana-de-cataguases-reune-regiao-para-discutir-futuro-do-turismo-e-valorizacao-do-patrimonio\/\" ><img decoding=\"async\"  alt=\"Santana de Cataguases re\u00fane regi\u00e3o para discutir futuro do turismo e valoriza\u00e7\u00e3o do patrim\u00f4nio\"  src=\"https:\/\/www.ovigilanteonline.com.br\/site\/wp-content\/uploads\/2026\/10\/IMG_6167-870x570.jpg\" \/><\/a><\/div><div class=\"ultp-block-content ultp-block-content-bottomPosition\"><div class=\"ultp-block-content-inner\"><h3 class=\"ultp-block-title \"><a href=\"https:\/\/www.ovigilanteonline.com.br\/site\/2026\/10\/02\/santana-de-cataguases-reune-regiao-para-discutir-futuro-do-turismo-e-valorizacao-do-patrimonio\/\" >Santana de Cataguases re\u00fane regi\u00e3o para discutir futuro do turismo e valoriza\u00e7\u00e3o do patrim\u00f4nio<\/a><\/h3><\/div><\/div><\/div><\/div><div class=\"ultp-block-item post-id-457457\"><div class=\"ultp-block-content-wrap ultp-block-content-overlay\"><div class=\"ultp-block-image ultp-block-image-none ultp-block-image-overlay ultp-block-image-simgleGradient\"><a href=\"https:\/\/www.ovigilanteonline.com.br\/site\/2026\/10\/01\/prf-recupera-em-leopoldina-carro-roubado-ha-dois-dias-em-belo-horizonte\/\" ><img decoding=\"async\"  alt=\"PRF recupera em Leopoldina carro roubado h\u00e1 dois dias em Belo Horizonte\"  src=\"https:\/\/www.ovigilanteonline.com.br\/site\/wp-content\/uploads\/2026\/10\/WhatsApp-Image-2026-10-01-at-16.41.37-870x570.jpeg\" \/><\/a><\/div><div class=\"ultp-block-content ultp-block-content-bottomPosition\"><div class=\"ultp-block-content-inner\"><h3 class=\"ultp-block-title \"><a href=\"https:\/\/www.ovigilanteonline.com.br\/site\/2026\/10\/01\/prf-recupera-em-leopoldina-carro-roubado-ha-dois-dias-em-belo-horizonte\/\" >PRF recupera em Leopoldina carro roubado h\u00e1 dois dias em Belo Horizonte<\/a><\/h3><\/div><\/div><\/div><\/div><div class=\"ultp-block-item post-id-457448\"><div class=\"ultp-block-content-wrap ultp-block-content-overlay\"><div class=\"ultp-block-image ultp-block-image-none ultp-block-image-overlay ultp-block-image-simgleGradient\"><a href=\"https:\/\/www.ovigilanteonline.com.br\/site\/2026\/10\/01\/leopoldina-entra-em-alerta-para-chuva-forte-raios-e-ventos-ate-sabado\/\" ><img decoding=\"async\"  alt=\"Leopoldina entra em alerta para chuva forte, raios e ventos at\u00e9 s\u00e1bado\"  src=\"https:\/\/www.ovigilanteonline.com.br\/site\/wp-content\/uploads\/2024\/12\/chuva-cidade-tempo.jpg\" \/><\/a><\/div><div class=\"ultp-block-content ultp-block-content-bottomPosition\"><div class=\"ultp-block-content-inner\"><h3 class=\"ultp-block-title \"><a href=\"https:\/\/www.ovigilanteonline.com.br\/site\/2026\/10\/01\/leopoldina-entra-em-alerta-para-chuva-forte-raios-e-ventos-ate-sabado\/\" >Leopoldina entra em alerta para chuva forte, raios e ventos at\u00e9 s\u00e1bado<\/a><\/h3><\/div><\/div><\/div><\/div><div class=\"ultp-block-item post-id-457445\"><div class=\"ultp-block-content-wrap ultp-block-content-overlay\"><div class=\"ultp-block-image ultp-block-image-none ultp-block-image-overlay ultp-block-image-simgleGradient\"><a href=\"https:\/\/www.ovigilanteonline.com.br\/site\/2026\/10\/01\/mais-de-750-locais-de-votacao-terao-monitoramento-da-energisa-minas-rio-nas-eleicoes\/\" ><img decoding=\"async\"  alt=\"Mais de 750 locais de vota\u00e7\u00e3o ter\u00e3o monitoramento da Energisa Minas Rio nas elei\u00e7\u00f5es\"  src=\"https:\/\/www.ovigilanteonline.com.br\/site\/wp-content\/uploads\/2026\/09\/001-870x570.jpeg\" \/><\/a><\/div><div class=\"ultp-block-content ultp-block-content-bottomPosition\"><div class=\"ultp-block-content-inner\"><h3 class=\"ultp-block-title \"><a href=\"https:\/\/www.ovigilanteonline.com.br\/site\/2026\/10\/01\/mais-de-750-locais-de-votacao-terao-monitoramento-da-energisa-minas-rio-nas-eleicoes\/\" >Mais de 750 locais de vota\u00e7\u00e3o ter\u00e3o monitoramento da Energisa Minas Rio nas elei\u00e7\u00f5es<\/a><\/h3><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"pagination-block-html\" aria-hidden=\"true\" style=\"display: none;\"><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Preju\u00edzo estimado aos benefici\u00e1rios do INSS \u00e9 de R$ 50 mil. A Pol\u00edcia Civil cumpriu mandados de busca e apreens\u00e3o na \u00faltima quarta-feira, 26 de novembro, e quinta-feira (27), em Mira\u00ed. A a\u00e7\u00e3o ocorreu durante Opera\u00e7\u00e3o &#8220;Aposentadoria Segura&#8221;, que investiga fraudes contra benefici\u00e1rios do Instituto Nacional do Seguro Social (INSS). Tr\u00eas mulheres, de 18, 46 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":447935,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16,26],"tags":[],"class_list":["post-447934","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-policia","category-ultimas-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Opera\u00e7\u00e3o apura esquema de fraudes banc\u00e1rias em Mira\u00ed<\/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:\/\/www.ovigilanteonline.com.br\/site\/2025\/11\/28\/operacao-apura-esquema-de-fraudes-bancarias-em-mirai\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Opera\u00e7\u00e3o apura esquema de fraudes banc\u00e1rias em Mira\u00ed\" \/>\n<meta property=\"og:description\" content=\"Preju\u00edzo estimado aos benefici\u00e1rios do INSS \u00e9 de R$ 50 mil. 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