{"id":110685,"date":"2023-06-06T09:40:42","date_gmt":"2023-06-06T12:40:42","guid":{"rendered":"https:\/\/www.blogsoestado.com\/danielmatos\/?p=110685"},"modified":"2023-06-06T09:40:42","modified_gmt":"2023-06-06T12:40:42","slug":"pf-combate-fraude-bancaria-investigada-pelo-servico-secreto-dos-eua-que-tambem-operou-no-maranhao","status":"publish","type":"post","link":"https:\/\/www.blogsoestado.com\/danielmatos\/pf-combate-fraude-bancaria-investigada-pelo-servico-secreto-dos-eua-que-tambem-operou-no-maranhao\/","title":{"rendered":"PF combate fraude banc\u00e1ria investigada pelo Servi\u00e7o Secreto dos EUA que tamb\u00e9m operou no Maranh\u00e3o"},"content":{"rendered":"\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><a href=\"https:\/\/www.blogsoestado.com\/danielmatos\/files\/2023\/06\/Screenshot_20230606-0932572.png\"><img decoding=\"async\" src=\"https:\/\/www.blogsoestado.com\/danielmatos\/files\/2023\/06\/Screenshot_20230606-0932572.png\" alt=\"\" class=\"wp-image-110689\"\/><\/a><figcaption>Policiais federais chegam a umas das superintend\u00eancias da institui\u00e7\u00e3o ap\u00f3s cumprimento de mandados no curso da opera\u00e7\u00e3o<\/figcaption><\/figure><\/div>\n\n\n\n<p>A Pol\u00edcia Federal deflagrou a Opera\u00e7\u00e3o policial Criptocard, na manh\u00e3 desta ter\u00e7a-feira (6), com o objetivo de combater fraudes que consistiam na compra de criptomoedas com pagamentos por cart\u00f5es na maior plataforma mundial de negocia\u00e7\u00e3o, utilizando dados de cart\u00f5es de cr\u00e9dito fraudados por meio de um \u201cataque\u201d conhecido como &#8220;enumeration attack&#8221;. Os investigados utilizaram mecanismos que geraram de forma massiva n\u00fameros de cart\u00f5es para realiza\u00e7\u00e3o de compras pela internet.<\/p>\n\n\n\n<p>A origem da investiga\u00e7\u00e3o se deu em virtude de informa\u00e7\u00f5es preliminares compartilhadas pelo Servi\u00e7o Secreto dos EUA da Embaixada dos EUA, como parte da coopera\u00e7\u00e3o policial entre autoridades brasileiras e norte-americanas, resultando em investiga\u00e7\u00e3o formal da Pol\u00edcia Federal, em a\u00e7\u00e3o capitaneada pela rec\u00e9m criada Diretoria de Combate a Crimes Cibern\u00e9ticos &#8211; DCIBER &#8211; da Pol\u00edcia Federal.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><a href=\"https:\/\/www.blogsoestado.com\/danielmatos\/files\/2023\/06\/Screenshot_20230606-0936572.png\"><img decoding=\"async\" src=\"https:\/\/www.blogsoestado.com\/danielmatos\/files\/2023\/06\/Screenshot_20230606-0936572.png\" alt=\"\" class=\"wp-image-110690\"\/><\/a><figcaption>Cart\u00f5es utilizados pela organiza\u00e7\u00e3o criminosa para a opera\u00e7\u00e3o da fraude milion\u00e1ria contra o sistema banc\u00e1rio<\/figcaption><\/figure><\/div>\n\n\n\n<p>Cerca de 100 policiais federais cumprem 26 mandados de busca e apreens\u00e3o expedidos pela 32\u00aa Vara da Justi\u00e7a Federal em cinco estados (CE, BA, MA, SC e SP). A investiga\u00e7\u00e3o da PF identificou esquema de lavagem de dinheiro no qual os ativos eram transferidos para outros usu\u00e1rios de forma sucessiva, no intuito de dificultar algum rastreio, ocultando assim como a origem e ao final, buscando dar apar\u00eancia de licitude aos recursos. O valor global do golpe aplicado aproxima-se de R$ 19 milh\u00f5es.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><a href=\"https:\/\/www.blogsoestado.com\/danielmatos\/files\/2023\/06\/Screenshot_20230606-0933562.png\"><img decoding=\"async\" src=\"https:\/\/www.blogsoestado.com\/danielmatos\/files\/2023\/06\/Screenshot_20230606-0933562.png\" alt=\"\" class=\"wp-image-110691\"\/><\/a><figcaption>Opera\u00e7\u00e3o mobilizou cerca de 100 policiais federais para o cumprimento de 26 mandados de busca e apreens\u00e3o<\/figcaption><\/figure><\/div>\n\n\n\n<p>As condutas podem configurar, em tese, o cometimento do crime de furto qualificado mediante fraude e lavagem de dinheiro por organiza\u00e7\u00e3o criminosa, com penas m\u00e1ximas somadas de at\u00e9 26 anos de pris\u00e3o, sem preju\u00edzo da descoberta de outros crimes praticados a partir da an\u00e1lise do material apreendido.&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Pol\u00edcia Federal deflagrou a Opera\u00e7\u00e3o policial Criptocard, na manh\u00e3 desta ter\u00e7a-feira (6), com o objetivo de combater fraudes que [&hellip;]<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-110685","post","type-post","status-publish","format-standard","hentry","category-sem-categoria"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - 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