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PREJUÍZO MILIONÁRIO

Preso integrante de quadrilha de golpes com cartões

Segundo estimativa da Polícia Federal, grupo causou prejuízo de R$ 6 milhões

preso no aeroporto, homem já está na sede da Polícia Federal, em Montes Claros - (crédito: preso no aeroporto, homem já está na sede da Polícia Federal, em Montes Claros) — preso no aeroporto, homem já está na sede da Polícia Federal, em Montes Claros - (crédito: preso no aeroporto, homem já está na sede da Polícia Federal, em Montes Claros)
crédito: preso no aeroporto, homem já está na sede da Polícia Federal, em Montes Claros

Um homem de 39 anos, suspeito de integrar uma organização criminosa envolvida em estelionato, falsidade ideológica, falsificação de documentos e lavagem de dinheiro, foi preso pela Polícia Federal (PF), nesta quarta-feira (23/4), no Aeroporto de Montes Claros (MG), na Região Norte. O cálculo do prejuízo causado até o momento é de R$ 6 milhões.

Polícia divulga imagens de suspeito de golpes em cartão de crédito em Minas

O grupo, segundo a PF, é especializado na clonagem de cartões de crédito. O homem preso tem contra ele um mandado de prisão preventiva e, por isso, já era procurado.

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A investigação da Polícia Civil apurou que a quadrilha tinha sede na cidade, mas operava também em outras regiões de Minas Gerais.

O grupo tinha uma sistemática de ação, que era a produção de cartões de crédito falsos ou clonados, utilizados para compras online. Os produtos apurados eram revendidos no mercado com aparência de legalidade, gerando lucro a partir de bens adquiridos de forma fraudulenta.