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Suspect of being part of a false fundraising scheme involving sick children is arrested in Sorocaba

Man is arrested in Sorocaba in an operation against a group suspected of creating false donation campaigns; scheme would have generated R$ 1.7 million Reproduction/Civil Police of Sorocaba A man was arrested this...

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Suspect of being part of a false fundraising scheme involving sick children is arrested in Sorocaba
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Man is arrested in Sorocaba in an operation against a group suspected of creating false donation campaigns; scheme would have generated R$ 1.7 million Reproduction/Civil Police of Sorocaba A man was arrested this Tuesday morning (14), in the Jardim Faculdade neighborhood, in Sorocaba (SP), on suspicion of being part of a gang that created false donation campaigns on the internet. The group used photos and real stories of children with serious illnesses to deceive donors and, according to the police, generated more than R$1.7 million through the scams. The arrest is part of "Operation Sophia", led by the Civil Police of Rio Grande do Sul, which had the support of the Specialized Criminal Investigations Division (Deic) of Sorocaba. ? Join the g1 Sorocaba and Jundiaí channel on WhatsApp

In total, the operation carried out 19 preventive arrest warrants and 17 search and seizure warrants in five states: São Paulo, Rio Grande do Sul, Paraná, Mato Grosso do Sul and Pernambuco. At the suspect's home in Sorocaba, police officers seized electronic devices, which will undergo forensic examination. The man was taken to the police station and remains in custody in custody. How the scheme worked The investigation began after a complaint from the mother of a child undergoing health treatment. She discovered that images and videos of her daughter were being misused in paid ads on social media to ask for money. Using the bank accounts that received the false payments, the police were able to track the money and identify the suspects. According to the investigation, the gang was divided into specific functions to create campaigns, promote advertisements on the internet and launder the money raised. The court orders were issued by the Porto Alegre (RS) Court. The case remains under investigation to identify other possible people involved. Electronic devices were seized to continue investigations Reproduction/Civil Police of Sorocaba

Source: G1

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