{"id":17225,"date":"2024-02-07T14:52:47","date_gmt":"2024-02-07T17:52:47","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=17225"},"modified":"2024-02-07T14:55:45","modified_gmt":"2024-02-07T17:55:45","slug":"policia-civil-deflagra-operacao-inedita-sobre-fraude-em-contas-de-investimentos-de-acoes-e-derivativos","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=17225","title":{"rendered":"Pol\u00edcia Civil deflagra opera\u00e7\u00e3o in\u00e9dita sobre fraude em contas de investimentos de a\u00e7\u00f5es e derivativos"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"17225\" class=\"elementor elementor-17225\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9c39e0b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9c39e0b\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5662999\" data-id=\"5662999\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-bea24e5 elementor-widget elementor-widget-heading\" data-id=\"bea24e5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Pol\u00edcia Civil deflagra opera\u00e7\u00e3o in\u00e9dita sobre fraude em contas de investimentos de a\u00e7\u00f5es e derivativos<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8596049 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8596049\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9042bec\" data-id=\"9042bec\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7ab7476 elementor-widget elementor-widget-image\" data-id=\"7ab7476\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"696\" height=\"522\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2024\/02\/WhatsApp-Image-2024-02-07-at-05.33.45-1024x768.jpeg\" class=\"attachment-large size-large wp-image-17226\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2024\/02\/WhatsApp-Image-2024-02-07-at-05.33.45-1024x768.jpeg 1024w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2024\/02\/WhatsApp-Image-2024-02-07-at-05.33.45-300x225.jpeg 300w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2024\/02\/WhatsApp-Image-2024-02-07-at-05.33.45-768x576.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2024\/02\/WhatsApp-Image-2024-02-07-at-05.33.45.jpeg 1280w\" sizes=\"(max-width: 696px) 100vw, 696px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-23bba90 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"23bba90\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-634c6ea\" data-id=\"634c6ea\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-270c8be elementor-widget elementor-widget-text-editor\" data-id=\"270c8be\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Nesta quarta-feira (7), a Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Defrauda\u00e7\u00f5es da Diretoria Estadual de Investiga\u00e7\u00f5es Criminais, deflagrou a opera\u00e7\u00e3o \u201cConta Limpa\u201d, in\u00e9dita e complexa, na qual foi verificada fraude em contas de investimentos de a\u00e7\u00f5es e derivativos. Os fraudadores invadiam as contas de clientes por meio de \u201cphishing\u201d, pr\u00e1tica criminosa que consiste na \u201cpescaria de dados pessoais\u201d na internet.<\/p><p>Ap\u00f3s obten\u00e7\u00e3o do login e senha do cliente, os autores acessavam a conta realizando a venda de todos os \u201cativos em renda fixa\u201d, auferindo os lucros em outra \u201cconta laranja\u201d que participava da opera\u00e7\u00e3o de mercado, deixando o preju\u00edzo para a conta invadida, sendo a conta da v\u00edtima zerada. O preju\u00edzo apurado inicialmente ultrapassa R$ 2 milh\u00f5es apenas em Santa Catarina. Se somarmos as v\u00edtimas de outros Estados, ultrapassa o valor de R$ 10 milh\u00f5es de reais.<\/p><p>Durante as investiga\u00e7\u00f5es foi poss\u00edvel identificar que os fraudadores possu\u00edam vasto conhecimento sobre o mercado de ativos, j\u00e1 que utilizavam t\u00e9cnicas elaboradas para negociar ativos sem relev\u00e2ncia em conta de terceiros, bem como conhecimento na \u00e1rea de inform\u00e1tica e cibern\u00e9tica, visto o \u00eaxito em invadir contas de aproximadamente 80 v\u00edtimas em todo o territ\u00f3rio nacional.<\/p><p>Com o apoio das pol\u00edcias civis de S\u00e3o Paulo e Rio de Janeiro, participaram da opera\u00e7\u00e3o 90 policiais civis e foram cumpridos 35 mandados de busca e apreens\u00e3o na Grande Florian\u00f3polis (18), Imbituba (2), Ararangu\u00e1 (1), S\u00e3o Paulo (12) e Rio de Janeiro (2). As investiga\u00e7\u00f5es prosseguem para identificar os demais envolvidos na pr\u00e1tica criminosa e rastrear os valores subtra\u00eddos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-afb81df elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"afb81df\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-10b6bb2\" data-id=\"10b6bb2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8ed54f8 elementor--h-position-center elementor--v-position-middle elementor-arrows-position-inside elementor-pagination-position-inside elementor-widget elementor-widget-slides\" data-id=\"8ed54f8\" data-element_type=\"widget\" data-settings=\"{&quot;navigation&quot;:&quot;both&quot;,&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;transition&quot;:&quot;slide&quot;,&quot;transition_speed&quot;:500}\" data-widget_type=\"slides.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-swiper\">\n\t\t\t\t\t<div class=\"elementor-slides-wrapper elementor-main-swiper swiper\" role=\"region\" aria-roledescription=\"carousel\" aria-label=\"Slides\" dir=\"ltr\" data-animation=\"fadeInUp\">\n\t\t\t\t<div class=\"swiper-wrapper elementor-slides\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-repeater-item-f4cf27c swiper-slide\" role=\"group\" aria-roledescription=\"slide\"><div class=\"swiper-slide-bg\" role=\"img\" aria-label=\"WhatsApp Image 2024-02-07 at 08.14.13\"><\/div><div class=\"swiper-slide-inner\" ><div class=\"swiper-slide-contents\"><\/div><\/div><\/div><div class=\"elementor-repeater-item-23739b5 swiper-slide\" role=\"group\" aria-roledescription=\"slide\"><div class=\"swiper-slide-bg\" role=\"img\" aria-label=\"WhatsApp Image 2024-02-07 at 08.14.13 (1)\"><\/div><div class=\"swiper-slide-inner\" ><div class=\"swiper-slide-contents\"><\/div><\/div><\/div><div class=\"elementor-repeater-item-368a7a2 swiper-slide\" role=\"group\" aria-roledescription=\"slide\"><div class=\"swiper-slide-bg\" role=\"img\" aria-label=\"WhatsApp Image 2024-02-07 at 08.14.13 (2)\"><\/div><div class=\"swiper-slide-inner\" ><div class=\"swiper-slide-contents\"><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-prev\" role=\"button\" tabindex=\"0\" aria-label=\"Previous slide\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"eicon-chevron-left\"><\/i>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-next\" role=\"button\" tabindex=\"0\" aria-label=\"Next slide\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"eicon-chevron-right\"><\/i>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-pagination\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Pol\u00edcia Civil deflagra opera\u00e7\u00e3o in\u00e9dita sobre fraude em contas de investimentos de a\u00e7\u00f5es e derivativos Nesta quarta-feira (7), a Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Defrauda\u00e7\u00f5es da Diretoria Estadual de Investiga\u00e7\u00f5es Criminais, deflagrou a opera\u00e7\u00e3o \u201cConta Limpa\u201d, in\u00e9dita e complexa, na qual foi verificada fraude em contas de investimentos de a\u00e7\u00f5es [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":17226,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-17225","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sem-categoria"],"_links":{"self":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/17225","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=17225"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/17225\/revisions"}],"predecessor-version":[{"id":17233,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/17225\/revisions\/17233"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/17226"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=17225"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=17225"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=17225"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}