{"id":40114,"date":"2026-06-09T12:10:31","date_gmt":"2026-06-09T15:10:31","guid":{"rendered":"https:\/\/pc.sc.gov.br\/?p=40114"},"modified":"2026-06-09T12:33:36","modified_gmt":"2026-06-09T15:33:36","slug":"policia-civil-deflagra-operacao-contra-esquema-de-estelionato-e-fraude-na-venda-de-carros-de-luxo","status":"publish","type":"post","link":"https:\/\/pc.sc.gov.br\/?p=40114","title":{"rendered":"Pol\u00edcia Civil deflagra opera\u00e7\u00e3o contra esquema de estelionato e fraude na venda de carros de luxo"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"40114\" class=\"elementor elementor-40114\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-76197a9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"76197a9\" 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-89484ad\" data-id=\"89484ad\" 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-86e3794 elementor-widget elementor-widget-heading\" data-id=\"86e3794\" 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 contra esquema de estelionato e fraude na venda de carros de luxo<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7a58f73 elementor-widget elementor-widget-post-info\" data-id=\"7a58f73\" 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-3c152f5 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-5e2ab5b elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/pc.sc.gov.br\/?m=20260609\">\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>junho 9, 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-5c342d9 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>12:10 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\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-329e38e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"329e38e\" 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-d27d9a1\" data-id=\"d27d9a1\" 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-a75af04 elementor-widget elementor-widget-image\" data-id=\"a75af04\" 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=\"581\" height=\"587\" src=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-09-at-12.07.26.jpeg\" class=\"attachment-large size-large wp-image-40115\" alt=\"\" srcset=\"https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-09-at-12.07.26.jpeg 581w, https:\/\/pc.sc.gov.br\/\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-09-at-12.07.26-297x300.jpeg 297w\" sizes=\"(max-width: 581px) 100vw, 581px\" \/>\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<div class=\"elementor-element elementor-element-5286016 elementor-widget elementor-widget-text-editor\" data-id=\"5286016\" 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=\"6\">A Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Combate a Estelionatos do Departamento de Investiga\u00e7\u00f5es Criminais (DIC) de Joinville, deflagrou na manh\u00e3 desta ter\u00e7a-feira (09\/06) a Opera\u00e7\u00e3o \u201cFalso Repasse\u201d. O objetivo \u00e9 desarticular um grupo criminoso especializado em fraudes eletr\u00f4nicas e estelionatos na negocia\u00e7\u00e3o de ve\u00edculos de alto valor.<\/p><p data-path-to-node=\"7\">Durante a ofensiva, foram cumpridos quatro mandados de pris\u00e3o tempor\u00e1ria e quatro mandados de busca e apreens\u00e3o no munic\u00edpio de Chapec\u00f3, no Oeste do Estado. A a\u00e7\u00e3o contou com o apoio fundamental da Diretoria de Pol\u00edcia da Fronteira (DIFRON), da 12\u00aa Delegacia Regional de Pol\u00edcia e de policiais civis vinculados ao Programa Brasil contra o Crime Organizado, do Minist\u00e9rio da Justi\u00e7a.<\/p><p data-path-to-node=\"8\">As investiga\u00e7\u00f5es come\u00e7aram ap\u00f3s uma v\u00edtima residente em Joinville procurar a delegacia especializada relatando um preju\u00edzo financeiro expressivo. Segundo o que foi apurado, os investigados utilizavam redes sociais e grupos de mensagens para divulgar falsas oportunidades de compras em &#8220;grupos de repasse&#8221; automotivo.<\/p><p data-path-to-node=\"9\">Em um dos casos, a v\u00edtima demonstrou interesse na aquisi\u00e7\u00e3o de um carro el\u00e9trico de alto padr\u00e3o, modelo BYD Seal, anunciado por um valor muito abaixo do mercado. Para dar apar\u00eancia de legitimidade ao neg\u00f3cio, os estelionat\u00e1rios forneciam dados reais do ve\u00edculo (como placa e chassi) e exigiam o pagamento de um laudo cautelar. Ap\u00f3s a suposta aprova\u00e7\u00e3o da vistoria, o comprador realizou a transfer\u00eancia de aproximadamente R$ 200 mil para a conta indicada pelos criminosos.<\/p><p data-path-to-node=\"10\">Assim que recebiam o dinheiro, os integrantes do grupo passavam a inventar diversas desculpas para adiar a entrega do autom\u00f3vel, alegando entraves burocr\u00e1ticos com a Autoriza\u00e7\u00e3o para Transfer\u00eancia de Propriedade do Ve\u00edculo (ATPV) ou atrasos no transporte por caminh\u00f5es-cegonha vindos de outros estados.<\/p><p data-path-to-node=\"11\">A investiga\u00e7\u00e3o da DIC de Joinville apontou que a associa\u00e7\u00e3o criminosa possui hist\u00f3rico de golpes semelhantes aplicados em v\u00e1rias regi\u00f5es do pa\u00eds, como S\u00e3o Paulo e Alagoas. O grupo utilizava contas banc\u00e1rias de &#8220;passagem&#8221; em nome de terceiros e empresas de fachada para pulverizar, movimentar e ocultar os valores obtidos de forma il\u00edcita.<\/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>DIC de Joinville deflagra Opera\u00e7\u00e3o Falso Repasse contra fraudes com carros de luxo. A\u00e7\u00e3o em Chapec\u00f3 cumpriu quatro mandados de busca e quatro de pris\u00e3o.<\/p>\n","protected":false},"author":13,"featured_media":40115,"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":[63,377,83,80,180,432,120,27],"class_list":["post-40114","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sem-categoria","tag-chapeco","tag-dic-joinville","tag-estelionato","tag-fraude-eletronica","tag-joinville","tag-operacao-falso-repasse","tag-pcsc","tag-policia-civil"],"_links":{"self":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/40114","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=40114"}],"version-history":[{"count":5,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/40114\/revisions"}],"predecessor-version":[{"id":40120,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/posts\/40114\/revisions\/40120"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=\/wp\/v2\/media\/40115"}],"wp:attachment":[{"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=40114"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=40114"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pc.sc.gov.br\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=40114"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}