{"id":30326,"date":"2025-07-24T15:10:21","date_gmt":"2025-07-24T18:10:21","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=30326"},"modified":"2025-07-24T15:12:49","modified_gmt":"2025-07-24T18:12:49","slug":"policia-civil-deflagra-operacao-fraude-nacional-contra-grupo-que-aplicava-golpes-com-a-falsa-promessa-de-liberacao-de-recursos-do-bndes-para-empresas","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=30326","title":{"rendered":"Pol\u00edcia Civil deflagra Opera\u00e7\u00e3o Fraude Nacional contra grupo que aplicava golpes com a falsa promessa de libera\u00e7\u00e3o de recursos do BNDES para empresas"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30326\" class=\"elementor elementor-30326\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7a8f112d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7a8f112d\" 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-27b3e758\" data-id=\"27b3e758\" 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-bffcfcf elementor-widget elementor-widget-heading\" data-id=\"bffcfcf\" 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 Fraude Nacional contra grupo que aplicava golpes com a falsa promessa de libera\u00e7\u00e3o de recursos do BNDES para empresas<\/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-5c4c2b7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5c4c2b7\" 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-bebf4b7\" data-id=\"bebf4b7\" 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-a2136f3 elementor-widget elementor-widget-post-info\" data-id=\"a2136f3\" data-element_type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e8eddee elementor-inline-item\" itemprop=\"author\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?author=5\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-user-circle\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-author\">\n\t\t\t\t\t\t\t\t\t\tStefany de Souza Alves\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-dde1872 elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20250724\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-calendar\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-date\">\n\t\t\t\t\t\t\t\t\t\t<time>julho 24, 2025<\/time>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-c7ffa1e elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-clock\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-time\">\n\t\t\t\t\t\t\t\t\t\t<time>3:10 pm<\/time>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8930b6e elementor-widget elementor-widget-text-editor\" data-id=\"8930b6e\" 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 Delegacia de Defrauda\u00e7\u00f5es \u2013 DEIC, deflagrou na manh\u00e3 de hoje (24\/07), a opera\u00e7\u00e3o \u201cFraude Nacional\u201d, com o objetivo de esclarecer a pr\u00e1tica de um golpe onde o investigado se passava por agenciador do BNDES, prometendo a libera\u00e7\u00e3o de valores para investimentos em pequenas e m\u00e9dias empresas. Foram cumpridos 21 mandados de busca e apreens\u00e3o nas cidades de S\u00e3o Paulo\/SP, Curitiba\/PR, Florian\u00f3polis, Bigua\u00e7u, Balne\u00e1rio Cambori\u00fa, Cambori\u00fa, Itaja\u00ed, Blumenau, Joinville, Crici\u00fama e Pinhalzinho, em Santa Catarina.<\/p>\n<p>Durante as investiga\u00e7\u00f5es verificou-se que o suspeito apresentava um plano de reestrutura\u00e7\u00e3o financeira das empresas, prometendo a libera\u00e7\u00e3o de recursos do BNDES para a expans\u00e3o das mesmas. Os investigados receberam mais de 6 milh\u00f5es de diversas v\u00edtimas de Santa Catarina e outros Estados. Os envolvidos na pr\u00e1tica do golpe utilizavam a empresa NSE Consultoria para se apresentar \u00e0s v\u00edtimas. Os investigados respondem pelos crimes de estelionato e associa\u00e7\u00e3o criminosa.<\/p>\n<p>A opera\u00e7\u00e3o contou com o apoio das pol\u00edcias de S\u00e3o Paulo e do Paran\u00e1.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-76807ee elementor-widget elementor-widget-gallery\" data-id=\"76807ee\" data-element_type=\"widget\" data-settings=\"{&quot;columns&quot;:2,&quot;lazyload&quot;:&quot;yes&quot;,&quot;gallery_layout&quot;:&quot;grid&quot;,&quot;columns_tablet&quot;:2,&quot;columns_mobile&quot;:1,&quot;gap&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;gap_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;gap_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;link_to&quot;:&quot;file&quot;,&quot;aspect_ratio&quot;:&quot;3:2&quot;,&quot;overlay_background&quot;:&quot;yes&quot;,&quot;content_hover_animation&quot;:&quot;fade-in&quot;}\" data-widget_type=\"gallery.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-gallery__container\">\n\t\t\t\t\t\t\t<a class=\"e-gallery-item elementor-gallery-item elementor-animated-content\" href=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-24-at-07.27.16-1.jpeg\" data-elementor-open-lightbox=\"yes\" data-elementor-lightbox-slideshow=\"76807ee\" data-elementor-lightbox-title=\"WhatsApp Image 2025-07-24 at 07.27.16 (1)\" data-e-action-hash=\"#elementor-action%3Aaction%3Dlightbox%26settings%3DeyJpZCI6MzAzMjQsInVybCI6Imh0dHBzOlwvXC9wYy5zYy5nb3YuYnJcL1wvd3AtY29udGVudFwvdXBsb2Fkc1wvMjAyNVwvMDdcL1doYXRzQXBwLUltYWdlLTIwMjUtMDctMjQtYXQtMDcuMjcuMTYtMS5qcGVnIiwic2xpZGVzaG93IjoiNzY4MDdlZSJ9\">\n\t\t\t\t\t<div class=\"e-gallery-image elementor-gallery-item__image\" data-thumbnail=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-24-at-07.27.16-1-225x300.jpeg\" data-width=\"225\" data-height=\"300\" aria-label=\"\" role=\"img\" ><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-gallery-item__overlay\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<a class=\"e-gallery-item elementor-gallery-item elementor-animated-content\" href=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-24-at-07.27.16.jpeg\" data-elementor-open-lightbox=\"yes\" data-elementor-lightbox-slideshow=\"76807ee\" data-elementor-lightbox-title=\"WhatsApp Image 2025-07-24 at 07.27.16\" data-e-action-hash=\"#elementor-action%3Aaction%3Dlightbox%26settings%3DeyJpZCI6MzAzMjMsInVybCI6Imh0dHBzOlwvXC9wYy5zYy5nb3YuYnJcL1wvd3AtY29udGVudFwvdXBsb2Fkc1wvMjAyNVwvMDdcL1doYXRzQXBwLUltYWdlLTIwMjUtMDctMjQtYXQtMDcuMjcuMTYuanBlZyIsInNsaWRlc2hvdyI6Ijc2ODA3ZWUifQ%3D%3D\">\n\t\t\t\t\t<div class=\"e-gallery-image elementor-gallery-item__image\" data-thumbnail=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-24-at-07.27.16-225x300.jpeg\" data-width=\"225\" data-height=\"300\" aria-label=\"\" role=\"img\" ><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-gallery-item__overlay\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\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 Fraude Nacional contra grupo que aplicava golpes com a falsa promessa de libera\u00e7\u00e3o de recursos do BNDES para empresas A Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Defrauda\u00e7\u00f5es \u2013 DEIC, deflagrou na manh\u00e3 de hoje (24\/07), a opera\u00e7\u00e3o \u201cFraude Nacional\u201d, com o objetivo de esclarecer a pr\u00e1tica de [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":30323,"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-30326","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\/30326","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=30326"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/30326\/revisions"}],"predecessor-version":[{"id":30330,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/30326\/revisions\/30330"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/30323"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=30326"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=30326"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=30326"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}