{"id":33183,"date":"2025-10-14T16:31:40","date_gmt":"2025-10-14T19:31:40","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=33183"},"modified":"2025-10-14T16:33:39","modified_gmt":"2025-10-14T19:33:39","slug":"policia-civil-deflagra-operacao-central-fantasma-contra-golpe-da-falsa-central-de-banco-em-sao-paulo","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=33183","title":{"rendered":"Pol\u00edcia Civil deflagra opera\u00e7\u00e3o \u201cCentral Fantasma\u201d contra golpe da falsa central de banco em S\u00e3o Paulo"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"33183\" class=\"elementor elementor-33183\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f11746b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f11746b\" 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-db18de1\" data-id=\"db18de1\" 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-80e9e0e elementor-widget elementor-widget-heading\" data-id=\"80e9e0e\" 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 \u201cCentral Fantasma\u201d contra golpe da falsa central de banco em S\u00e3o Paulo <\/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-46fa416 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"46fa416\" 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-6db346b\" data-id=\"6db346b\" 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-64e23cf elementor-widget elementor-widget-image\" data-id=\"64e23cf\" 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=\"392\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-14-at-16.23.50-1024x576.jpeg\" class=\"attachment-large size-large wp-image-33185\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-14-at-16.23.50-1024x576.jpeg 1024w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-14-at-16.23.50-300x169.jpeg 300w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-14-at-16.23.50-768x432.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-14-at-16.23.50-1536x864.jpeg 1536w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-14-at-16.23.50.jpeg 1599w\" 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-658bd6f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"658bd6f\" 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-8a05917\" data-id=\"8a05917\" 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-7d4e473 elementor-widget elementor-widget-post-info\" data-id=\"7d4e473\" 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-b746db4 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-79d7476 elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20251014\">\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>outubro 14, 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-5a03b32 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>4:31 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\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-2a4630f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2a4630f\" 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-d8a53e2\" data-id=\"d8a53e2\" 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-4e785d3 elementor-widget elementor-widget-text-editor\" data-id=\"4e785d3\" 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>Na data de hoje (14\/10), a Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Combate a Estelionatos do Departamento de Investiga\u00e7\u00f5es Criminais da Capital (DCE\/DIC), deflagrou a opera\u00e7\u00e3o \u201cCentral Fantasma\u201d em S\u00e3o Paulo com o objetivo de desarticular uma organiza\u00e7\u00e3o criminosa especializada no chamado \u201cgolpe da falsa central de banco\u201d.<\/p><p>O golpe ocorre quando criminosos se passam por funcion\u00e1rios de institui\u00e7\u00f5es financeiras e, com apar\u00eancia de legitimidade, induzem as v\u00edtimas a acreditar que h\u00e1 uma fraude em suas contas. Sob esse pretexto, orientam-nas a fornecer senhas, instalar aplicativos de acesso remoto ou realizar transfer\u00eancias para contas controladas pelo grupo criminoso.<\/p><p>Foram expedidos 11 mandados de pris\u00e3o tempor\u00e1ria e 20 mandados de busca e apreens\u00e3o, os quais foram cumpridos em S\u00e3o Paulo, Guarulhos e Bertioga. At\u00e9 o momento, quatro suspeitos foram localizados.<\/p><p>As investiga\u00e7\u00f5es tiveram in\u00edcio em julho de 2024, ap\u00f3s uma v\u00edtima de Florian\u00f3polis sofrer preju\u00edzo de aproximadamente R$ 100 mil. A partir das dilig\u00eancias, foi poss\u00edvel identificar os respons\u00e1veis pelo golpe, todos residentes no estado de S\u00e3o Paulo, bem como outros integrantes da organiza\u00e7\u00e3o criminosa, que praticavam a mesma fraude.<\/p><p>Os levantamentos financeiros apontaram que o grupo movimentou mais de R$ 25 milh\u00f5es em tr\u00eas anos, utilizando empresas de fachada para ocultar e dissimular a origem il\u00edcita dos valores, que eram convertidos na aquisi\u00e7\u00e3o de ve\u00edculos, im\u00f3veis e artigos de luxo. Estima-se que a organiza\u00e7\u00e3o criminosa tenha feito mais de 200 v\u00edtimas em todo o pa\u00eds.<\/p><p>Al\u00e9m das pris\u00f5es, foram cumpridos mandados de busca e apreens\u00e3o nos endere\u00e7os ligados aos investigados, bem como determinados bloqueios judiciais de at\u00e9 R$ 14 milh\u00f5es por investigado (pessoa f\u00edsica e jur\u00eddica), indisponibilidade de im\u00f3veis, sequestro de ve\u00edculos e apreens\u00e3o de bens de alto valor, como joias, rel\u00f3gios roupas de grife e perfumes importados.<\/p><p>Durante a opera\u00e7\u00e3o, foram arrecadados aparelhos celulares dos investigados que subsidiar\u00e3o a continuidade das investiga\u00e7\u00f5es. Tamb\u00e9m restaram apreendidos aproximadamente R$80.000,00 em esp\u00e9cie e um ve\u00edculo HONDA\/HRV.<\/p><p>Os investigados responder\u00e3o pelos crimes de fraude eletr\u00f4nica (art. 171, \u00a72\u00ba-A, do C\u00f3digo Penal), associa\u00e7\u00e3o criminosa (art. 288) e lavagem de dinheiro (Lei n\u00ba 9.613\/98). A a\u00e7\u00e3o contou com o apoio da Pol\u00edcia Civil de S\u00e3o Paulo, por meio da Delegacia de Capturas.<\/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-962a52c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"962a52c\" 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-c7d789d\" data-id=\"c7d789d\" 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-d88c5ba elementor-widget elementor-widget-image\" data-id=\"d88c5ba\" 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 decoding=\"async\" width=\"696\" height=\"392\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-14-at-16.23.50-1-1024x576.jpeg\" class=\"attachment-large size-large wp-image-33184\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-14-at-16.23.50-1-1024x576.jpeg 1024w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-14-at-16.23.50-1-300x169.jpeg 300w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-14-at-16.23.50-1-768x432.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-14-at-16.23.50-1-1536x864.jpeg 1536w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/10\/WhatsApp-Image-2025-10-14-at-16.23.50-1.jpeg 1599w\" 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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Pol\u00edcia Civil deflagra opera\u00e7\u00e3o \u201cCentral Fantasma\u201d contra golpe da falsa central de banco em S\u00e3o Paulo Na data de hoje (14\/10), a Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Combate a Estelionatos do Departamento de Investiga\u00e7\u00f5es Criminais da Capital (DCE\/DIC), deflagrou a opera\u00e7\u00e3o \u201cCentral Fantasma\u201d em S\u00e3o Paulo com o objetivo de [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":33185,"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-33183","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\/33183","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=33183"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/33183\/revisions"}],"predecessor-version":[{"id":33189,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/33183\/revisions\/33189"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/33185"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=33183"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=33183"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=33183"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}