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Fraude no Auxílio Emergencial: envolvidos criavam contas em nomes de terceiros para benefício próprio

27 de outubro de 2021 Redação

Deflagrada na manhã de hoje (27), a Operação Inescrupulosos já cumpriu dois mandados de busca e apreensão e investiga outros envolvidos na fraude do Auxílio Emergencial em Deodápolis, interior do Mato Grosso do Sul. Conforme a Polícia Federal, as investigações tiveram início em maio deste ano, para desarticular grupo que criavam contas em nome de terceiros para se beneficiar com o pagamento.

A partir da análise de informações registradas na Base Nacional de Fraudes ao Auxílio Emergencial (BNFAE), que identificou o beneficiário das fraudes relacionadas à concessão do benefício emergencial, as apurações demonstraram que os investigados criavam contas fraudulentamente em nome de terceiros no aplicativo “CAIXA TEM” para, posteriormente, efetuarem o pagamento de boletos bancários cujos valores eram depositados em contas de titularidade dos próprios investigados.

Nesta quarta, dois mandados de busca e apreensão em Deodápolis/MS, expedidos pela Justiça Federal, com a finalidade de identificar a participação de outros envolvidos ou vítimas nas fraudes bancárias. As ações de combate às fraudes ao Auxílio Emergencial fazem parte de uma Estratégia Integrada de Atuação contra as Fraudes ao Auxílio Emergencial que congrega a Polícia Federal, Ministério Público Federal, Ministério da Cidadania, CAIXA, Receita Federal, TCU e CGU.

O nome da operação “INESCRUPULOSOS” faz alusão ao modo de atuação dos investigados que, mesmo diante da pandemia da Covid-19, vislumbraram a oportunidade de fraudar o auxílio emergencial, sem se importar com a vulnerabilidade de milhares de brasileiros que realmente faziam jus ao pagamento.

A Polícia Federal reforça que a atual pandemia não afetou as investigações e ações da instituição e prossegue vigilante nas investigações em todos os crimes de competência da PF que ocorrem na região. A Delegacia da Polícia Federal em Dourados/MS mantém canal de denúncias anônimas pelo telefone (67) 3420-1700.

Paula Navarro com informações da PRF

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