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Golpe da Bolsa de Valores – Policial Padrão https://policial.dmxdesign.com.br O minuto seguinte Tue, 16 May 2023 23:02:39 +0000 pt-BR hourly 1 https://wordpress.org/?v=6.9.4 https://policial.dmxdesign.com.br/wp-content/uploads/2022/12/elementor/thumbs/favicon-policial-padrao-pzvo9ojij1aynmjma6hwq5zhwo02zu5ybto48tbjka.png Golpe da Bolsa de Valores – Policial Padrão https://policial.dmxdesign.com.br 32 32 Suspeito de aplicar golpes em dois Estados é preso em Santa Bárbara https://policial.dmxdesign.com.br/estelionato/16/05/2023/suspeito-de-aplicar-golpes-em-dois-estados-e-preso-em-santa-barbara/ https://policial.dmxdesign.com.br/estelionato/16/05/2023/suspeito-de-aplicar-golpes-em-dois-estados-e-preso-em-santa-barbara/#respond Tue, 16 May 2023 23:02:38 +0000 https://policialpadrao.com.br/?p=36200 Um engenheiro civil de 37 anos, suspeito de aplicar golpes em dois Estados foi preso nesta terça-feira (16), em Santa Bárbara d’Oeste (SP). A Delegacia de Investigações Gerais (DIG) de Americana (SP) cumpriu um mandado de prisão preventiva expedido pela justiça do Mato Grosso.

De acordo com informações da DIG, o golpista é suspeito de aplicar o “golpe da bolsa de valores”.

Uma das vítimas detalhou como o golpe funcionava em um boletim de ocorrência.

Conforme o registro, o engenheiro dizia trabalhar com day trade, uma espécie de operação de compra e venda de ativos realizada em um único dia na bolsa de valores.

Desse modo, o objetivo era lucrar com a oscilação de preços desses ativos financeiros. A promessa do golpista, era 60% do rendimento mensal para o investidor (vítima) e 40%, para ele.

Ainda segundo a polícia, o golpista enganou ao menos 20 pessoas nos Estados de São Paulo e Mato Grosso. O prejuízo pode chegar a R$ 3 milhões.

Justiça do Mato Grosso expediu o mandado de prisão  (Foto: Polícia Civil)

O investigado negou a fraude e alegou que as pessoas sabiam sobre os riscos de perda nos investimentos.

Após o cumprimento do mandado, o investigado ficou recolhido no Centro de Detenção Provisória (CDP) de Americana.

A polícia segue investigando o caso para apurar se há outras pessoas envolvidas no esquema de golpes.

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