{"id":129460,"date":"2024-07-24T10:19:22","date_gmt":"2024-07-24T13:19:22","guid":{"rendered":"https:\/\/www.blogsoestado.com\/danielmatos\/?p=129460"},"modified":"2024-07-24T10:19:22","modified_gmt":"2024-07-24T13:19:22","slug":"pf-combate-fraude-bancaria-milionaria-via-internet-com-conexao-no-maranhao","status":"publish","type":"post","link":"https:\/\/www.blogsoestado.com\/danielmatos\/pf-combate-fraude-bancaria-milionaria-via-internet-com-conexao-no-maranhao\/","title":{"rendered":"PF combate fraude banc\u00e1ria milion\u00e1ria via internet com conex\u00e3o no Maranh\u00e3o"},"content":{"rendered":"\n<p><strong><span class=\"has-inline-color has-vivid-red-color\">Cerca de R$ 1,6 milh\u00e3o foi subtra\u00eddo da conta de um ente p\u00fablico por meio de quita\u00e7\u00e3o de boletos e transfer\u00eancias banc\u00e1rias<\/span><\/strong><\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><a href=\"https:\/\/www.blogsoestado.com\/danielmatos\/files\/2024\/07\/627e1820-8007-4031-86c3-3edaaa66ae1f.jpeg\"><img decoding=\"async\" src=\"https:\/\/www.blogsoestado.com\/danielmatos\/files\/2024\/07\/627e1820-8007-4031-86c3-3edaaa66ae1f.jpeg\" alt=\"\" class=\"wp-image-129461\"\/><\/a><figcaption>PF investiga subtra\u00e7\u00e3o de R$ 1,6 milh\u00e3o da conta banc\u00e1ria de um ente p\u00fablico por meio de quita\u00e7\u00e3o de boletos e transfer\u00eancias banc\u00e1rias junto \u00e0 Caixa Econ\u00f4mica Federal<\/figcaption><\/figure><\/div>\n\n\n\n<p>A Pol\u00edcia Federal cumpriu, nesta quarta-feira, 24\/7, em Montes Claros e Itaja\u00ed\/SC, busca e apreens\u00e3o e 193 ordens judiciais de sequestro de bens e valores no combate ao crime de fraude banc\u00e1ria praticado pela internet. No curso das investiga\u00e7\u00f5es, a PF descobriu uma conex\u00e3o do esquema criminoso no <strong>Maranh\u00e3o<\/strong>.<\/p>\n\n\n\n<p>Cerca de R$ 1,6 milh\u00e3o foi subtra\u00eddo da conta banc\u00e1ria de um ente p\u00fablico por meio de quita\u00e7\u00e3o de boletos e transfer\u00eancias banc\u00e1rias junto \u00e0 Caixa Econ\u00f4mica Federal na cidade de Montes Claros.<\/p>\n\n\n\n<p>As medidas judiciais foram cumpridas hoje na cidade de Itaja\u00ed e recaem sobre pessoas suspeitas de integrarem a lideran\u00e7a do grupo articulador do crime.<\/p>\n\n\n\n<p>As investiga\u00e7\u00f5es revelaram que, por meio da invas\u00e3o de contas banc\u00e1rias, foram efetuadas centenas de opera\u00e7\u00f5es de transfer\u00eancias e pagamentos de boletos destinando o valor furtado de forma fracionada para cerca de 200 pessoas, em sua maioria, utilizadas como contas de passagem.<\/p>\n\n\n\n<p>Os trabalhos policiais permitiram identificar os principais articuladores das fraudes que responder\u00e3o pelos crimes de organiza\u00e7\u00e3o criminosa, furto qualificado e lavagem de dinheiro.<\/p>\n\n\n\n<p>Embora os fatos investigados se reportem \u00e0 conta banc\u00e1ria em ag\u00eancia da CAIXA em Montes Claros, os envolvidos s\u00e3o origin\u00e1rios dos estados da Bahia, Cear\u00e1, Goi\u00e1s,\u00a0<strong>Maranh\u00e3o<\/strong>, Par\u00e1, Paran\u00e1, Rio de Janeiro, Santa Catarina e do Distrito Federal.<\/p>\n\n\n\n<p><strong>Entenda o caso<\/strong><\/p>\n\n\n\n<p>Em 2020 a p\u00e1gina da internet da CAIXA, disponibilizada para movimenta\u00e7\u00f5es banc\u00e1rias de prefeituras municipais, sofreu um ataque cibern\u00e9tico.<\/p>\n\n\n\n<p>As investiga\u00e7\u00f5es iniciaram ap\u00f3s den\u00fancia da CAIXA de que 150 contas banc\u00e1rias de titularidade de 40 prefeituras de diversas regi\u00f5es do pa\u00eds haviam sido invadidas. A CAIXA suportou o preju\u00edzo, ressarcindo as prefeituras.<\/p>\n\n\n\n<p>Somente na regi\u00e3o do Norte de Minas Gerais, duas prefeituras tiveram suas contas banc\u00e1rias invadidas e foram subtra\u00eddos cerca de R$ 2 milh\u00f5es. A Pol\u00edcia Federal indiciou os autores.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cerca de R$ 1,6 milh\u00e3o foi subtra\u00eddo da conta de um ente p\u00fablico por meio de quita\u00e7\u00e3o de boletos e [&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-129460","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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