{"id":27224,"date":"2025-03-12T12:17:49","date_gmt":"2025-03-12T15:17:49","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=27224"},"modified":"2025-03-12T12:18:44","modified_gmt":"2025-03-12T15:18:44","slug":"delegacia-de-defraudacoes-da-deic-deflagra-tres-operacoes-nesta-quarta-feira-12-03","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=27224","title":{"rendered":"Delegacia de Defrauda\u00e7\u00f5es da DEIC deflagra tr\u00eas opera\u00e7\u00f5es nesta quarta-feira (12\/03)"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"27224\" class=\"elementor elementor-27224\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9825ae7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9825ae7\" 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-03113b0\" data-id=\"03113b0\" 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-fffd51c elementor-widget elementor-widget-heading\" data-id=\"fffd51c\" 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\">Delegacia de Defrauda\u00e7\u00f5es da DEIC deflagra tr\u00eas opera\u00e7\u00f5es nesta quarta-feira (12\/03)<\/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-822ccbf elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"822ccbf\" 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-13e2a22\" data-id=\"13e2a22\" 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-48f8fd1 elementor-widget elementor-widget-image\" data-id=\"48f8fd1\" 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=\"928\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/03\/WhatsApp-Image-2025-03-12-at-09.33.26-768x1024.jpeg\" class=\"attachment-large size-large wp-image-27225\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/03\/WhatsApp-Image-2025-03-12-at-09.33.26-768x1024.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/03\/WhatsApp-Image-2025-03-12-at-09.33.26-225x300.jpeg 225w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/03\/WhatsApp-Image-2025-03-12-at-09.33.26.jpeg 960w\" 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-0e691dc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0e691dc\" 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-9dc4ec6\" data-id=\"9dc4ec6\" 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-333eb28 elementor-widget elementor-widget-text-editor\" data-id=\"333eb28\" 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 (12\/03), a Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Defrauda\u00e7\u00f5es da Diretoria Estadual de Investiga\u00e7\u00f5es Criminais, deflagrou tr\u00eas opera\u00e7\u00f5es no munic\u00edpio de S\u00e3o Paulo (SP): \u201cNovo N\u00famero Fase 8\u201d, \u201cFalsa Central Fase 3\u201d e \u201cC\u00e2mbio Fantasma\u201d.<\/p><p><strong>Opera\u00e7\u00e3o \u201cNovo N\u00famero Fase 8\u201d<\/strong><\/p><p>Na opera\u00e7\u00e3o \u201cNovo N\u00famero Fase 8\u201d foi cumprido um mandado de busca e apreens\u00e3o, visando esclarecer golpe no qual os investigados, passando-se pela v\u00edtima, entraram em contato com familiares e solicitaram valores. Durante as investiga\u00e7\u00f5es, verificou-se que os investigados entravam em contato com v\u00edtimas residentes em diversos estados da Federa\u00e7\u00e3o.<\/p><p>Essa \u00e9 a oitava fase da opera\u00e7\u00e3o e teve como objetivo a apreens\u00e3o de elementos que permitam identificar os autores respons\u00e1veis pelo contato com as v\u00edtimas. Nesta fase, foi priorizada a chamada primeira camada, que seriam os respons\u00e1veis pelo contato com as v\u00edtimas. Os investigados respondem pelos crimes de estelionato e associa\u00e7\u00e3o criminosa.<\/p><p><strong>Opera\u00e7\u00e3o \u201cFalsa Central Fase 3\u201d<\/strong><\/p><p>Foram cumpridos quatro mandados de busca e apreens\u00e3o nas cidades de S\u00e3o Paulo e Santa Gertrudes (SP), visando esclarecer golpe, no qual os investigados entravam em contato com as v\u00edtimas, passando-se por funcion\u00e1rios da seguran\u00e7a e preven\u00e7\u00e3o a fraudes do banco, e, ap\u00f3s encaminhar link para verifica\u00e7\u00e3o do aplicativo do banco, passavam a ter acesso a contas da v\u00edtima, realizando empr\u00e9stimos e compras.<\/p><p>Essa foi a terceira fase e visou a apreens\u00e3o de elementos que permitam identificar os autores respons\u00e1veis pelo contato com as v\u00edtimas. Nesta fase, foi priorizada a chamada primeira camada, que seriam os respons\u00e1veis pelas aberturas das contas banc\u00e1rias, nas quais eram recebidos os valores transferidos pelas v\u00edtimas, al\u00e9m de identificar tamb\u00e9m os respons\u00e1veis pelo contato com a v\u00edtima. Os investigados respondem pelos crimes de estelionato e associa\u00e7\u00e3o criminosa.<\/p><p><strong>Opera\u00e7\u00e3o \u201cC\u00e2mbio Fantasma\u201d <\/strong><\/p><p>Essa opera\u00e7\u00e3o contou com o apoio da Delegacia de Lavagem de Dinheiro da DEIC\/PCSC e da Pol\u00edcia Civil de S\u00e3o Paulo. Foram cumpridos seis mandados de busca e apreens\u00e3o nas cidades de S\u00e3o Paulo (SP), S\u00e3o Jos\u00e9 (SC) e Florian\u00f3polis (SC), visando esclarecer golpe de venda de d\u00f3lares.<\/p><p>A v\u00edtima foi apresentada ao investigado, o qual se comprometeu a vender d\u00f3lares ao c\u00e2mbio final de R$ 5,10 por cada d\u00f3lar. Diante do pre\u00e7o ofertado, a v\u00edtima transferiu R$ 408 mil para a compra de U$ 80 mil. Ap\u00f3s o investigado receber os valores da v\u00edtima, bloqueou-a nos aplicativos de mensagem.<\/p><p>No dia seguinte, o investigado parou de usar o n\u00famero de telefone utilizado para negociar com a v\u00edtima. Diante os fatos, foi instaurado inqu\u00e9rito policial para a apura\u00e7\u00e3o de crime de estelionato.<\/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>Delegacia de Defrauda\u00e7\u00f5es da DEIC deflagra tr\u00eas opera\u00e7\u00f5es nesta quarta-feira (12\/03) Nesta quarta-feira (12\/03), a Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Defrauda\u00e7\u00f5es da Diretoria Estadual de Investiga\u00e7\u00f5es Criminais, deflagrou tr\u00eas opera\u00e7\u00f5es no munic\u00edpio de S\u00e3o Paulo (SP): \u201cNovo N\u00famero Fase 8\u201d, \u201cFalsa Central Fase 3\u201d e \u201cC\u00e2mbio Fantasma\u201d. Opera\u00e7\u00e3o \u201cNovo N\u00famero [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":27225,"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-27224","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\/27224","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=27224"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/27224\/revisions"}],"predecessor-version":[{"id":27229,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/27224\/revisions\/27229"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/27225"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=27224"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=27224"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=27224"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}