{"id":19340,"date":"2024-05-23T09:08:03","date_gmt":"2024-05-23T13:08:03","guid":{"rendered":"https:\/\/amdepol.org\/sindepo\/?p=19340"},"modified":"2024-05-23T09:08:03","modified_gmt":"2024-05-23T13:08:03","slug":"policia-civil-orienta-o-que-fazer-em-caso-de-transferencias-e-ou-pagamentos-de-valores-decorrentes-de-crimes","status":"publish","type":"post","link":"https:\/\/amdepol.org\/sindepo\/2024\/05\/policia-civil-orienta-o-que-fazer-em-caso-de-transferencias-e-ou-pagamentos-de-valores-decorrentes-de-crimes\/","title":{"rendered":"Pol\u00edcia Civil orienta o que fazer em caso de transfer\u00eancias e\/ou pagamentos de valores decorrentes de crimes"},"content":{"rendered":"<p align=\"justify\"><span style=\"font-family: Arial, serif;\">A Pol\u00edcia Civil de Mato Grosso informa aos cidad\u00e3os sobre o que fazer quando perceberem que foram v\u00edtimas de crimes que impliquem na transfer\u00eancia de dinheiro via PIX, TED, DOC e\/ou pagamento de boletos. Sendo que, caso o cidad\u00e3o aja r\u00e1pido, pode ser que seja poss\u00edvel recuperar totalmente ou parcialmente os valores transferidos.<\/span><\/p>\n<p align=\"justify\"><span style=\"font-family: Arial, serif;\"><b>1)<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0Ligue\u00a0<\/span><span style=\"font-family: Arial, serif;\"><b>no telefone 0800<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0<\/span><span style=\"font-family: Arial, serif;\"><b>ou similar<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0da institui\u00e7\u00e3o financeira (banco f\u00edsico ou virtual, cooperativa, institui\u00e7\u00e3o de pagamento etc.), de cuja conta foi realizada a transfer\u00eancia ou pagamento para os criminosos e\u00a0<\/span><span style=\"font-family: Arial, serif;\"><b>conteste a transa\u00e7\u00e3o<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0para fins de reembolso;<\/span><\/p>\n<p align=\"justify\"><span style=\"font-family: Arial, serif;\"><b>2)<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0Verifique se,\u00a0<\/span><span style=\"font-family: Arial, serif;\"><b>no aplicativo banc\u00e1rio,<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0h\u00e1 a funcionalidade de contestar transfer\u00eancia ou pagamento efetuado, e conteste-o;<\/span><\/p>\n<p align=\"justify\"><span style=\"font-family: Arial, serif;\"><b>3)<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0Registre o\u00a0<\/span><span style=\"font-family: Arial, serif;\"><b>boletim de ocorr\u00eancia<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0e informe os detalhes do fato (exemplo: site ou perfil de rede social utilizado pelos criminosos, contas banc\u00e1rias e\/ou chaves PIX indicadas etc.)<\/span><\/p>\n<p align=\"justify\"><span style=\"font-family: Arial, serif;\"><b>4)<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0Pode ser feito o\u00a0<\/span><span style=\"font-family: Arial, serif;\"><b>pr\u00e9-registro do boletim de ocorr\u00eancia<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0por meio do site da delegacia virtual por meio do link a seguir:<\/span><\/p>\n<p align=\"justify\"><span style=\"color: #ee7b08;\"><u><a href=\"https:\/\/portal.sesp.mt.gov.br\/delegacia-web\"><span style=\"font-family: Arial, serif;\">https:\/\/portal.sesp.mt.gov.br\/delegacia-web<\/span><\/a><\/u><\/span><\/p>\n<p align=\"justify\"><span style=\"font-family: Arial, serif;\"><b>5)<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0Compare\u00e7a, presencialmente, \u00e0 ag\u00eancia da institui\u00e7\u00e3o financeira na qual possui a conta para\u00a0<\/span><span style=\"font-family: Arial, serif;\"><b>apresentar o boletim de ocorr\u00eancia<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0ao gerente da conta com o fim de:<\/span><\/p>\n<ul>\n<li>\n<p align=\"justify\"><span style=\"font-family: Arial, serif;\">abrir o \u201cMecanismo Especial de Devolu\u00e7\u00e3o\u201d \u2013 MED (nos casos de PIX); ou<\/span><\/p>\n<\/li>\n<li>\n<p align=\"justify\"><span style=\"font-family: Arial, serif;\">registrar a contesta\u00e7\u00e3o administrativa para a repatria\u00e7\u00e3o de valores (nos casos de TED, DOC, pagamento de boletos etc).<\/span><\/p>\n<\/li>\n<\/ul>\n<p align=\"justify\"><span style=\"font-family: Arial, serif;\">O Banco Central do Brasil informa sobre os seguintes prazos para:<\/span><\/p>\n<ul>\n<li>\n<p align=\"justify\"><span style=\"font-family: Arial, serif;\"><b>registrar o pedido de devolu\u00e7\u00e3o,<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0\u00e9 de\u00a0<\/span><span style=\"font-family: Arial, serif;\"><b>at\u00e9 80 dias,<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0contados da data em que fez o PIX;<\/span><\/p>\n<\/li>\n<li>\n<p align=\"justify\"><span style=\"font-family: Arial, serif;\"><b>receber o dinheiro de volta<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0(integral ou parcialmente), \u00e9 de\u00a0<\/span><span style=\"font-family: Arial, serif;\"><b>at\u00e9 96 horas<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0se houver a disponibilidade de valores na conta do suspeito;<\/span><\/p>\n<\/li>\n<\/ul>\n<p align=\"justify\"><span style=\"font-family: Arial, serif;\"><b>ATEN\u00c7\u00c3O!!!\u00a0<\/b><\/span><span style=\"font-family: Arial, serif;\">No caso de\u00a0<\/span><span style=\"font-family: Arial, serif;\"><b>PIX realizado por engano<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0para conta diferente da que se pretendia e caso haja negativa e\/ou demora para a devolu\u00e7\u00e3o do valor pelo pr\u00f3prio benefici\u00e1rio, orienta-se o cidad\u00e3o a registrar o boletim de ocorr\u00eancia, ante a poss\u00edvel ocorr\u00eancia do delito de\u00a0<\/span><span style=\"font-family: Arial, serif;\"><b>apropria\u00e7\u00e3o de coisa havida por erro (Art. 169, do C.P.).<\/b><\/span><span style=\"font-family: Arial, serif;\">\u00a0Sendo que, logo ap\u00f3s, o cidad\u00e3o dever\u00e1 entrar em contato com a institui\u00e7\u00e3o financeira na qual possui conta para comunicar o fato criminoso e contestar a transa\u00e7\u00e3o para provid\u00eancias administrativas cab\u00edveis.<\/span><span style=\"font-family: Arial, serif;\"><b>.<\/b><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Pol\u00edcia Civil de Mato Grosso informa aos cidad\u00e3os sobre o que fazer quando perceberem que foram v\u00edtimas de crimes que impliquem na transfer\u00eancia de dinheiro via PIX, TED, DOC e\/ou pagamento de boletos. Sendo que, caso o cidad\u00e3o aja r\u00e1pido, pode ser que seja poss\u00edvel recuperar totalmente ou parcialmente os valores transferidos. 1)\u00a0Ligue\u00a0no telefone [&hellip;]<\/p>\n","protected":false},"author":505,"featured_media":19341,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20,3],"tags":[],"_links":{"self":[{"href":"https:\/\/amdepol.org\/sindepo\/wp-json\/wp\/v2\/posts\/19340"}],"collection":[{"href":"https:\/\/amdepol.org\/sindepo\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/amdepol.org\/sindepo\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/amdepol.org\/sindepo\/wp-json\/wp\/v2\/users\/505"}],"replies":[{"embeddable":true,"href":"https:\/\/amdepol.org\/sindepo\/wp-json\/wp\/v2\/comments?post=19340"}],"version-history":[{"count":1,"href":"https:\/\/amdepol.org\/sindepo\/wp-json\/wp\/v2\/posts\/19340\/revisions"}],"predecessor-version":[{"id":19342,"href":"https:\/\/amdepol.org\/sindepo\/wp-json\/wp\/v2\/posts\/19340\/revisions\/19342"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amdepol.org\/sindepo\/wp-json\/wp\/v2\/media\/19341"}],"wp:attachment":[{"href":"https:\/\/amdepol.org\/sindepo\/wp-json\/wp\/v2\/media?parent=19340"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amdepol.org\/sindepo\/wp-json\/wp\/v2\/categories?post=19340"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amdepol.org\/sindepo\/wp-json\/wp\/v2\/tags?post=19340"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}