{"id":37614,"date":"2026-04-08T13:49:44","date_gmt":"2026-04-08T16:49:44","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=37614"},"modified":"2026-04-08T13:50:05","modified_gmt":"2026-04-08T16:50:05","slug":"policia-civil-conclui-investigacao-sobre-fraude-eletronica-de-r-31-milhoes-contra-instituicao-financeira","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=37614","title":{"rendered":"Pol\u00edcia Civil conclui investiga\u00e7\u00e3o sobre fraude eletr\u00f4nica de R$ 31 milh\u00f5es contra institui\u00e7\u00e3o financeira"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"37614\" class=\"elementor elementor-37614\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-603ade4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"603ade4\" 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-ec162d6\" data-id=\"ec162d6\" 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-8cd271d elementor-widget elementor-widget-heading\" data-id=\"8cd271d\" 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 conclui investiga\u00e7\u00e3o sobre fraude eletr\u00f4nica de R$ 31 milh\u00f5es contra institui\u00e7\u00e3o financeira<\/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-9015024 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9015024\" 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-0750b96\" data-id=\"0750b96\" 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-a933327 elementor-widget elementor-widget-post-info\" data-id=\"a933327\" 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-24f6cc9 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-d4c5d1d elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20260408\">\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>abril 8, 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-1f941ad 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>1:49 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-b8d4dc1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b8d4dc1\" 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-a1eca03\" data-id=\"a1eca03\" 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-8342115 elementor-widget elementor-widget-text-editor\" data-id=\"8342115\" 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 data-path-to-node=\"3\">A Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Defrauda\u00e7\u00f5es da DEIC, finalizou as investiga\u00e7\u00f5es sobre uma fraude eletr\u00f4nica que explorou vulnerabilidades sist\u00eamicas para a realiza\u00e7\u00e3o de saques indevidos. O esquema, ocorrido entre outubro e novembro de 2024, permitia que correntistas realizassem saques na fun\u00e7\u00e3o cr\u00e9dito em terminais eletr\u00f4nicos sem a necessidade de saldo ou limite dispon\u00edvel. Em \u00e2mbito nacional, a falha resultou em um preju\u00edzo de aproximadamente R$ 31 milh\u00f5es, envolvendo quase 10 mil clientes.<\/p><p data-path-to-node=\"4\">Em Santa Catarina, a investiga\u00e7\u00e3o focou em um grupo respons\u00e1vel por 161 saques, totalizando a subtra\u00e7\u00e3o de R$ 275.500,00 da institui\u00e7\u00e3o financeira. Durante as dilig\u00eancias, foram cumpridos mandados de busca e apreens\u00e3o domiciliar, resultando na coleta de provas materiais, valores em esp\u00e9cie e dispositivos eletr\u00f4nicos, como celulares e tablets. A an\u00e1lise pericial forense nos aparelhos revelou di\u00e1logos em aplicativos de mensagens onde os investigados detalhavam instru\u00e7\u00f5es t\u00e9cnicas sobre como explorar o &#8220;bug&#8221; do sistema para realizar saques sucessivos.<\/p><p data-path-to-node=\"5\">De acordo com o Delegado Lucas N. Magalh\u00e3es, os investigados agiram com plena consci\u00eancia da ilicitude, utilizando a brecha t\u00e9cnica para burlar a vigil\u00e2ncia eletr\u00f4nica da institui\u00e7\u00e3o. Diante das provas colhidas, os envolvidos foram indiciados pelo crime de furto qualificado mediante fraude eletr\u00f4nica, conforme o Artigo 155 do C\u00f3digo Penal. A conclus\u00e3o do inqu\u00e9rito refor\u00e7a a atua\u00e7\u00e3o especializada da Pol\u00edcia Civil no combate a crimes cibern\u00e9ticos e fraudes complexas contra o sistema financeiro.<\/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-d2b23d2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d2b23d2\" 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-442acde\" data-id=\"442acde\" 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-f381822 elementor-widget elementor-widget-image\" data-id=\"f381822\" 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=\"680\" height=\"510\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/04\/BANNER_2.jpg\" class=\"attachment-large size-large wp-image-37607\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/04\/BANNER_2.jpg 680w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/04\/BANNER_2-300x225.jpg 300w\" sizes=\"(max-width: 680px) 100vw, 680px\" \/>\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 conclui investiga\u00e7\u00e3o sobre fraude eletr\u00f4nica de R$ 31 milh\u00f5es contra institui\u00e7\u00e3o financeira A Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Defrauda\u00e7\u00f5es da DEIC, finalizou as investiga\u00e7\u00f5es sobre uma fraude eletr\u00f4nica que explorou vulnerabilidades sist\u00eamicas para a realiza\u00e7\u00e3o de saques indevidos. O esquema, ocorrido entre outubro e novembro de 2024, permitia [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":31483,"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-37614","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\/37614","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=37614"}],"version-history":[{"count":4,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/37614\/revisions"}],"predecessor-version":[{"id":37618,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/37614\/revisions\/37618"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/31483"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=37614"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=37614"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=37614"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}