{"id":24119,"date":"2024-10-10T14:57:19","date_gmt":"2024-10-10T17:57:19","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=24119"},"modified":"2024-10-10T15:35:53","modified_gmt":"2024-10-10T18:35:53","slug":"pcsc-deflagra-operacao-bittrack-para-combater-fraudes-bancarias-em-13-estados","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=24119","title":{"rendered":"PCSC deflagra opera\u00e7\u00e3o &#8220;BitTrack&#8221; para combater fraudes banc\u00e1rias em 13 estados"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"24119\" class=\"elementor elementor-24119\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3be232e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3be232e\" 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-bc02e72\" data-id=\"bc02e72\" 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-638fb91 elementor-widget elementor-widget-heading\" data-id=\"638fb91\" 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\">PCSC deflagra opera\u00e7\u00e3o \"BitTrack\" para combater fraudes banc\u00e1rias em 13 estados<\/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-84eb82c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"84eb82c\" 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-35ab566\" data-id=\"35ab566\" 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-2000151 elementor-widget elementor-widget-image\" data-id=\"2000151\" 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=\"590\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2024\/10\/85ce43b3-8fc0-40c0-a335-1026a6c056af-fotor-2024101014550.jpg\" class=\"attachment-large size-large wp-image-24121\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2024\/10\/85ce43b3-8fc0-40c0-a335-1026a6c056af-fotor-2024101014550.jpg 960w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2024\/10\/85ce43b3-8fc0-40c0-a335-1026a6c056af-fotor-2024101014550-300x254.jpg 300w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2024\/10\/85ce43b3-8fc0-40c0-a335-1026a6c056af-fotor-2024101014550-768x651.jpg 768w\" 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-b913a88 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b913a88\" 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-8162fdb\" data-id=\"8162fdb\" 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-26c7bd8 elementor-widget elementor-widget-text-editor\" data-id=\"26c7bd8\" 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>A Pol\u00edcia Civil de Santa Catarina, por meio da Divis\u00e3o de Repress\u00e3o aos Crimes de Inform\u00e1tica (DRCI\/DEIC), deflagrou nesta quinta-feira, 10, a Opera\u00e7\u00e3o BitTrack, uma a\u00e7\u00e3o coordenada para desarticular uma organiza\u00e7\u00e3o criminosa especializada em fraudes banc\u00e1rias em gerenciadores financeiros. A opera\u00e7\u00e3o contou com o apoio da Coordena\u00e7\u00e3o Geral de Combate ao Crime Organizado e do Laborat\u00f3rio de Opera\u00e7\u00f5es Cibern\u00e9ticas da Diretoria de Opera\u00e7\u00f5es Integradas e de Intelig\u00eancia do Minist\u00e9rio da Justi\u00e7a e Seguran\u00e7a P\u00fablica, bem como das Delegacias Especializadas da DEIC: DLAV, DPDM, DCAC, DFRV, DFRC, DD, LAB-LD e DRAS, al\u00e9m das Pol\u00edcias Civis dos Estados do Paran\u00e1, S\u00e3o Paulo, Esp\u00edrito Santo, Pernambuco, Mato Grosso, Rio de Janeiro, Minas Gerais, Roraima, Bahia, Par\u00e1, Maranh\u00e3o e Goi\u00e1s. At\u00e9 o momento R$ 377 mil j\u00e1 foram apreendidos e mais o bloqueio de US$ 2 mil criptomoedas transferidos para a conta da PCSC, algo in\u00e9dito no estado. A opera\u00e7\u00e3o foi coordenada pelo delegado Felipe Rosado, titular da DRCI\/DEIC.<\/p>\n<p>Durante a opera\u00e7\u00e3o, foram cumpridos 64 mandados de busca e apreens\u00e3o em 13 diferentes estados brasileiros. A investiga\u00e7\u00e3o revelou que os valores subtra\u00eddos tinham origem em uma prefeitura de SC e foram repassados para criminosos operando em outros estados, com o objetivo de financiar atividades il\u00edcitas.<\/p>\n<p>A organiza\u00e7\u00e3o criminosa utilizava contas de laranjas para converter os valores subtra\u00eddos em Bitcoins, transferindo esses ativos digitais para carteiras privadas na blockchain, dificultando o rastreamento e ocultando a origem il\u00edcita dos recursos. No entanto, gra\u00e7as ao uso da ferramenta de rastreamento e intelig\u00eancia de blockchain da Chainalysis, a DRCI foi capaz de rastrear os Bitcoins at\u00e9 os endere\u00e7os de carteiras pertencentes \u00e0 c\u00fapula da organiza\u00e7\u00e3o criminosa. As medidas judiciais adotadas inclu\u00edram: Indisponibilidade de ve\u00edculos; bloqueios de contas banc\u00e1rias; bloqueio de criptoativos; sequestro de bens e valores e apreens\u00e3o de dispositivos inform\u00e1ticos, que ser\u00e3o submetidos \u00e0 per\u00edcia para aprofundar as investiga\u00e7\u00f5es.<\/p>\n<p>A c\u00fapula da organiza\u00e7\u00e3o criminosa (ORCRIM) \u00e9 composta por indiv\u00edduos que j\u00e1 possuem condena\u00e7\u00f5es por crimes semelhantes aos investigados na Opera\u00e7\u00e3o BitTrack, tais como: invas\u00e3o de dispositivo inform\u00e1tico; furto mediante fraude; lavagem de capitais e organiza\u00e7\u00e3o criminosa.<\/p>\n<p>A Opera\u00e7\u00e3o BitTrack \u00e9 um exemplo de atua\u00e7\u00e3o conjunta das for\u00e7as de seguran\u00e7a p\u00fablica e intelig\u00eancia, utilizando tecnologia avan\u00e7ada e estrat\u00e9gias integradas para combater o crime organizado. A colabora\u00e7\u00e3o entre a Pol\u00edcia Civil de Santa Catarina, a Coordena\u00e7\u00e3o Geral de Combate ao Crime Organizado e o Laborat\u00f3rio de Opera\u00e7\u00f5es Cibern\u00e9ticas demonstra o compromisso em proteger o sistema financeiro e as institui\u00e7\u00f5es p\u00fablicas e privadas contra atividades il\u00edcitas.<span style=\"color: var( --e-global-color-text ); font-family: var( --e-global-typography-primary-font-family ), Sans-serif; font-size: var( --e-global-typography-primary-font-size ); font-weight: var( --e-global-typography-primary-font-weight ); letter-spacing: var( --e-global-typography-primary-letter-spacing );\">&nbsp;<\/span><\/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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>PCSC deflagra opera\u00e7\u00e3o &#8220;BitTrack&#8221; para combater fraudes banc\u00e1rias em 13 estados A Pol\u00edcia Civil de Santa Catarina, por meio da Divis\u00e3o de Repress\u00e3o aos Crimes de Inform\u00e1tica (DRCI\/DEIC), deflagrou nesta quinta-feira, 10, a Opera\u00e7\u00e3o BitTrack, uma a\u00e7\u00e3o coordenada para desarticular uma organiza\u00e7\u00e3o criminosa especializada em fraudes banc\u00e1rias em gerenciadores financeiros. A opera\u00e7\u00e3o contou com o [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":24120,"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-24119","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\/24119","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=24119"}],"version-history":[{"count":9,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/24119\/revisions"}],"predecessor-version":[{"id":24131,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/24119\/revisions\/24131"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/24120"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=24119"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=24119"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=24119"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}