{"id":35055,"date":"2025-12-10T15:15:35","date_gmt":"2025-12-10T18:15:35","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=35055"},"modified":"2025-12-10T15:18:08","modified_gmt":"2025-12-10T18:18:08","slug":"policia-civil-deflagra-operacao-interestadual-alias-visando-desarticular-organizacao-criminosa-especializada-em-fraude-e-lavagem-de-dinheiro","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=35055","title":{"rendered":"Pol\u00edcia Civil deflagra opera\u00e7\u00e3o interestadual \u201cAlias\u201d visando desarticular organiza\u00e7\u00e3o criminosa especializada em fraude e lavagem de dinheiro"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"35055\" class=\"elementor elementor-35055\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-234fc43 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"234fc43\" 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-853b2b3\" data-id=\"853b2b3\" 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-c1f3150 elementor-widget elementor-widget-heading\" data-id=\"c1f3150\" 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 interestadual \u201cAlias\u201d visando desarticular organiza\u00e7\u00e3o criminosa especializada em fraude e lavagem de dinheiro<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b09d417 elementor-widget elementor-widget-image\" data-id=\"b09d417\" 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=\"523\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/12\/WhatsApp-Image-2025-12-10-at-11.48.51-1024x769.jpeg\" class=\"attachment-large size-large wp-image-35056\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/12\/WhatsApp-Image-2025-12-10-at-11.48.51-1024x769.jpeg 1024w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/12\/WhatsApp-Image-2025-12-10-at-11.48.51-300x225.jpeg 300w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/12\/WhatsApp-Image-2025-12-10-at-11.48.51-768x577.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/12\/WhatsApp-Image-2025-12-10-at-11.48.51.jpeg 1156w\" 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-4f086eb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4f086eb\" 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-9c882e0\" data-id=\"9c882e0\" 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-6f2e65f elementor-widget elementor-widget-post-info\" data-id=\"6f2e65f\" 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-99e33bf 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-b1a87c8 elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20251210\">\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>dezembro 10, 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-f577f1b 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>3:15 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-395c75a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"395c75a\" 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-91eebcc\" data-id=\"91eebcc\" 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-2b10534 elementor-widget elementor-widget-text-editor\" data-id=\"2b10534\" 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 Repress\u00e3o a Crimes de Inform\u00e1tica da Diretoria Estadual de Investiga\u00e7\u00f5es Criminais (DRCI\/DEIC), deflagrou a opera\u00e7\u00e3o \u201cAlias\u201d na data de hoje (10\/12), em uma a\u00e7\u00e3o coordenada que se estendeu por tr\u00eas estados (SP, PA e MA) e o Distrito Federal, visando desarticular uma organiza\u00e7\u00e3o criminosa especializada em fraude e lavagem de dinheiro.<\/p><p>A investiga\u00e7\u00e3o apurou uma sofisticada fraude de antecipa\u00e7\u00e3o de receb\u00edveis, que resultou em um preju\u00edzo de mais 88 milh\u00f5es de reais. Os criminosos utilizaram cadastros fraudulentos de fornecedores de uma grande multinacional brasileira em uma plataforma de intermedia\u00e7\u00e3o de antecipa\u00e7\u00f5es. Esse esquema permitiu que os fraudadores obtivessem a antecipa\u00e7\u00e3o de milh\u00f5es de reais junto a bancos parceiros, personificando os fornecedores leg\u00edtimos.<\/p><p>As dilig\u00eancias revelaram que o grupo criminoso n\u00e3o se limitava \u00e0 fraude inicial, mas operava um complexo esquema de lavagem de dinheiro. Foram identificados padr\u00f5es t\u00edpicos de oculta\u00e7\u00e3o de valores, como o uso de pessoas f\u00edsicas como interpostas (laranjas), bem como empresas com apar\u00eancia regular, mas sem a correspond\u00eancia operacional ou f\u00edsica compat\u00edvel com os altos volumes movimentados.<\/p><p>Os suspeitos faziam a realiza\u00e7\u00e3o de dep\u00f3sitos vultosos em esp\u00e9cie (dinheiro vivo). Em um caso, um dos investigados chegou a depositar mais de um milh\u00e3o e meio de reais em dinheiro em um \u00fanico dia, em v\u00e1rias transa\u00e7\u00f5es, em contas de suas empresas.<\/p><p>A Opera\u00e7\u00e3o Alias cumpriu 20 mandados de busca e apreens\u00e3o em endere\u00e7os residenciais e comerciais no Distrito Federal, Par\u00e1, Maranh\u00e3o e S\u00e3o Paulo. Entre os investigados, a Pol\u00edcia Civil identificou indiv\u00edduos com conhecimento em sistemas e ciberseguran\u00e7a, al\u00e9m de um estelionat\u00e1rio do DF j\u00e1 conhecido por seu envolvimento em grandes fraudes anteriores, como o esquema da M\u00e1fia dos Concursos no Cebraspe em 2017.<\/p><p>Como medidas cautelares, a Justi\u00e7a determinou o bloqueio de contas banc\u00e1rias dos suspeitos e das empresas envolvidas, totalizando R$ 88 milh\u00f5es, al\u00e9m do sequestro de diversos im\u00f3veis e a apreens\u00e3o de ve\u00edculos de alto valor e luxo.<\/p><p>A investiga\u00e7\u00e3o prossegue, com a Pol\u00edcia Civil de Santa Catarina (DRCI\/DEIC) coordenando as dilig\u00eancias remanescentes com a coopera\u00e7\u00e3o essencial da DRACO\/DEIC e das Pol\u00edcias Civis do Distrito Federal, S\u00e3o Paulo, Par\u00e1 e Maranh\u00e3o.<\/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-9c4d9a7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9c4d9a7\" 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-740df5c\" data-id=\"740df5c\" 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-c59daf7 elementor-widget elementor-widget-image\" data-id=\"c59daf7\" 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=\"871\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/12\/WhatsApp-Image-2025-12-10-at-11.48.54-818x1024.jpeg\" class=\"attachment-large size-large wp-image-35059\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/12\/WhatsApp-Image-2025-12-10-at-11.48.54-818x1024.jpeg 818w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/12\/WhatsApp-Image-2025-12-10-at-11.48.54-240x300.jpeg 240w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/12\/WhatsApp-Image-2025-12-10-at-11.48.54-768x961.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/12\/WhatsApp-Image-2025-12-10-at-11.48.54.jpeg 1023w\" 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-28eec91 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"28eec91\" 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-d439659\" data-id=\"d439659\" 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-23f53c6 elementor-widget elementor-widget-image\" data-id=\"23f53c6\" 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=\"937\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/12\/WhatsApp-Image-2025-12-10-at-11.48.53-761x1024.jpeg\" class=\"attachment-large size-large wp-image-35060\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/12\/WhatsApp-Image-2025-12-10-at-11.48.53-761x1024.jpeg 761w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/12\/WhatsApp-Image-2025-12-10-at-11.48.53-223x300.jpeg 223w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/12\/WhatsApp-Image-2025-12-10-at-11.48.53-768x1034.jpeg 768w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2025\/12\/WhatsApp-Image-2025-12-10-at-11.48.53.jpeg 951w\" 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 interestadual \u201cAlias\u201d visando desarticular organiza\u00e7\u00e3o criminosa especializada em fraude e lavagem de dinheiro A Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Repress\u00e3o a Crimes de Inform\u00e1tica da Diretoria Estadual de Investiga\u00e7\u00f5es Criminais (DRCI\/DEIC), deflagrou a opera\u00e7\u00e3o \u201cAlias\u201d na data de hoje (10\/12), em uma a\u00e7\u00e3o coordenada que se [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":35056,"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-35055","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\/35055","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=35055"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/35055\/revisions"}],"predecessor-version":[{"id":35063,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/35055\/revisions\/35063"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/35056"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=35055"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=35055"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=35055"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}