{"id":37302,"date":"2026-03-26T10:43:27","date_gmt":"2026-03-26T13:43:27","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=37302"},"modified":"2026-03-26T10:46:07","modified_gmt":"2026-03-26T13:46:07","slug":"policia-civil-de-santa-catarina-deflagra-operacao-duble-contra-organizacao-criminosa-em-tres-estados","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=37302","title":{"rendered":"Pol\u00edcia Civil de Santa Catarina deflagra Opera\u00e7\u00e3o Dubl\u00ea contra organiza\u00e7\u00e3o criminosa em tr\u00eas estados"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"37302\" class=\"elementor elementor-37302\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-979c31c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"979c31c\" 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-736b556\" data-id=\"736b556\" 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-7267a9f elementor-widget elementor-widget-heading\" data-id=\"7267a9f\" 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 de Santa Catarina deflagra Opera\u00e7\u00e3o Dubl\u00ea contra organiza\u00e7\u00e3o criminosa em tr\u00eas 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-17f26c3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"17f26c3\" 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-1997cd5\" data-id=\"1997cd5\" 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-fcb8a72 elementor-widget elementor-widget-post-info\" data-id=\"fcb8a72\" 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-4b58e08 elementor-inline-item\" itemprop=\"author\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?author=13\">\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\tNicholly De March\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-336c3f2 elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20260326\">\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>mar\u00e7o 26, 2026<\/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-74f0ff1 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>10:43 am<\/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-ab07819 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ab07819\" 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-3042021\" data-id=\"3042021\" 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-1903965 elementor-widget elementor-widget-image\" data-id=\"1903965\" 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=\"960\" height=\"1280\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/03\/WhatsApp-Image-2026-03-26-at-09.36.25-1.jpeg\" class=\"attachment-full size-full wp-image-37304\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/03\/WhatsApp-Image-2026-03-26-at-09.36.25-1.jpeg 960w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/03\/WhatsApp-Image-2026-03-26-at-09.36.25-1-225x300.jpeg 225w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/03\/WhatsApp-Image-2026-03-26-at-09.36.25-1-768x1024.jpeg 768w\" sizes=\"(max-width: 960px) 100vw, 960px\" \/>\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-9fe5bea elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9fe5bea\" 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-50263e1\" data-id=\"50263e1\" 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-347d356 elementor-widget elementor-widget-text-editor\" data-id=\"347d356\" 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 class=\"_aupe copyable-text x15bjb6t x1n2onr6\"><span class=\"_aupe copyable-text xkrh14z\">A Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Defrauda\u00e7\u00f5es da DEIC, deflagrou nesta quinta-feira a Opera\u00e7\u00e3o Dubl\u00ea. A a\u00e7\u00e3o, que conta com o apoio das Pol\u00edcias Civis de S\u00e3o Paulo, Paran\u00e1 e de Minas Gerais, visa desmantelar uma organiza\u00e7\u00e3o criminosa especializada em fraudes e lavagem de dinheiro, sendo cumprido nesta manh\u00e3 10 mandado de busca e apreens\u00e3o nas cidades de S\u00e3o Paulo, Valinhos e Caraguatatuba\/SP, Ponta Grossa\/PR e Vi\u00e7osa\/MG.<\/span><\/p><p class=\"_aupe copyable-text x15bjb6t x1n2onr6\"><span class=\"_aupe copyable-text xkrh14z\">As investiga\u00e7\u00f5es tiveram in\u00edcio ap\u00f3s a identifica\u00e7\u00e3o de abertura fraudulenta de conta banc\u00e1ria em nome da renomada empresa catarinense HAVAN S.A., junto a uma plataforma de pagamentos, mediante uso indevido de seus dados empresariais, sem a autoriza\u00e7\u00e3o dos representantes legais.<\/span><\/p><p class=\"_aupe copyable-text x15bjb6t x1n2onr6\"><span class=\"_aupe copyable-text xkrh14z\">No dia 14\/08\/2025, a conta fraudulenta recebeu aproximadamente R$ 576.000,00 no per\u00edodo de 24 horas, provenientes de v\u00edtimas de golpes aplicados em diversos estados do pa\u00eds. Ap\u00f3s o recebimento, os valores foram rapidamente transferidos para contas vinculadas ao grupo criminoso, sendo ent\u00e3o pulverizados por meio de diversas transa\u00e7\u00f5es com o objetivo de dificultar o rastreamento da origem il\u00edcita dos recursos.<\/span><\/p><p class=\"_aupe copyable-text x15bjb6t x1n2onr6\"><span class=\"_aupe copyable-text xkrh14z\">A an\u00e1lise financeira identificou a utiliza\u00e7\u00e3o de mecanismos t\u00edpicos de lavagem de dinheiro, tais como, fragmenta\u00e7\u00e3o de valores, transfer\u00eancias sucessivas entre contas de interpostas pessoas, repasses imediatos de valores id\u00eanticos (mirroring), utiliza\u00e7\u00e3o de empresas para dissimula\u00e7\u00e3o da origem dos recursos e dispers\u00e3o sistem\u00e1tica de valores entre diversos envolvidos.<\/span><\/p><p class=\"_aupe copyable-text x15bjb6t x1n2onr6\"><span class=\"_aupe copyable-text xkrh14z\">Foram identificados sete suspeitos diretamente envolvidos na movimenta\u00e7\u00e3o e oculta\u00e7\u00e3o dos valores, os quais atuavam de forma estruturada visando \u00e0 obten\u00e7\u00e3o de vantagem il\u00edcita e \u00e0 posterior integra\u00e7\u00e3o dos recursos ao sistema financeiro formal.<\/span><\/p><p class=\"_aupe copyable-text x15bjb6t x1n2onr6\"><span class=\"_aupe copyable-text xkrh14z\">As medidas cautelares cumpridas nesta data t\u00eam por finalidade a coleta de elementos probat\u00f3rios adicionais, especialmente dispositivos eletr\u00f4nicos, documentos e outros materiais que possam contribuir para a completa elucida\u00e7\u00e3o dos fatos e identifica\u00e7\u00e3o de eventuais outros envolvidos.<\/span><\/p><p class=\"_aupe copyable-text x15bjb6t x1n2onr6\"><span class=\"_aupe copyable-text xkrh14z\">As investiga\u00e7\u00f5es prosseguem, podendo resultar na responsabiliza\u00e7\u00e3o dos envolvidos pelos crimes de estelionato, falsidade ideol\u00f3gica e lavagem de dinheiro, dentre outros eventualmente apurados.<\/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>Pol\u00edcia Civil de Santa Catarina deflagra Opera\u00e7\u00e3o Dubl\u00ea contra organiza\u00e7\u00e3o criminosa em tr\u00eas estados A Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Defrauda\u00e7\u00f5es da DEIC, deflagrou nesta quinta-feira a Opera\u00e7\u00e3o Dubl\u00ea. A a\u00e7\u00e3o, que conta com o apoio das Pol\u00edcias Civis de S\u00e3o Paulo, Paran\u00e1 e de Minas Gerais, visa desmantelar uma [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":37304,"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-37302","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\/37302","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=37302"}],"version-history":[{"count":3,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/37302\/revisions"}],"predecessor-version":[{"id":37307,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/37302\/revisions\/37307"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/37304"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=37302"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=37302"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=37302"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}