{"id":25728,"date":"2025-07-25T08:29:48","date_gmt":"2025-07-25T11:29:48","guid":{"rendered":"https:\/\/sulsc.com\/?p=25728"},"modified":"2025-07-25T08:29:48","modified_gmt":"2025-07-25T11:29:48","slug":"operacao-fraude-nacional-desarticula-golpe-que-prometia-recursos-do-bndes-e-cumpre-mandados-em-criciuma","status":"publish","type":"post","link":"https:\/\/sulsc.com\/index.php\/2025\/07\/25\/operacao-fraude-nacional-desarticula-golpe-que-prometia-recursos-do-bndes-e-cumpre-mandados-em-criciuma\/","title":{"rendered":"Opera\u00e7\u00e3o &#8220;Fraude Nacional&#8221; desarticula golpe que prometia recursos do BNDES e cumpre mandados em Crici\u00fama"},"content":{"rendered":"<p>Na manh\u00e3 desta quarta-feira (24), a Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Defrauda\u00e7\u00f5es \u2013 DEIC, deflagrou a opera\u00e7\u00e3o \u201cFraude Nacional\u201d. O objetivo da a\u00e7\u00e3o \u00e9 esclarecer a pr\u00e1tica de um golpe que vitimou diversas empresas, onde o investigado se passava por agenciador do BNDES, prometendo a libera\u00e7\u00e3o de valores para investimentos.<\/p>\n<p>A opera\u00e7\u00e3o cumpriu 21 mandados de busca e apreens\u00e3o em diversas cidades de Santa Catarina, incluindo S\u00e3o Paulo\/SP, Curitiba\/PR, Florian\u00f3polis, Bigua\u00e7u, Balne\u00e1rio Cambori\u00fa, Cambori\u00fa, Itaja\u00ed, Blumenau, Joinville, Crici\u00fama e Pinhalzinho.<\/p>\n<div id=\"metaslider-id-25573\" style=\"width: 100%;\" class=\"ml-slider-3-99-0 metaslider metaslider-flex metaslider-25573 ml-slider has-onhover-arrows ms-theme-default-base has-dots-nav\" role=\"region\" aria-label=\"Meio\" data-width=\"1200\">\n    <div id=\"metaslider_container_25573\">\n        <div id=\"metaslider_25573\">\n            <ul class='slides'>\n                <li style=\"display: block; width: 100%;\" class=\"slide-25684 ms-image \" aria-roledescription=\"slide\" data-date=\"2025-07-24 07:55:40\"><img src=\"https:\/\/sulsc.com\/wp-content\/uploads\/2025\/07\/Marr-2-1000x166.jpg\" height=\"200\" width=\"1200\" alt=\"\" class=\"slider-25573 slide-25684 msDefaultImage\" title=\"Marr 2\" \/><\/li>\n                <li style=\"display: none; width: 100%;\" class=\"slide-32412 ms-image \" aria-roledescription=\"slide\" data-date=\"2026-02-18 13:59:46\"><img src=\"https:\/\/sulsc.com\/wp-content\/uploads\/2026\/02\/40dc1580-cad5-4867-bc58-c4243821ad38-1000x166.jpeg\" height=\"200\" width=\"1200\" alt=\"\" class=\"slider-25573 slide-32412 msDefaultImage\" title=\"40dc1580-cad5-4867-bc58-c4243821ad38\" \/><\/li>\n                <li style=\"display: none; width: 100%;\" class=\"slide-32766 ms-image \" aria-roledescription=\"slide\" data-date=\"2026-03-03 17:22:59\"><img src=\"https:\/\/sulsc.com\/wp-content\/uploads\/2026\/03\/271ce739-f268-41c5-8051-3de1a1750359-1000x166.jpeg\" height=\"200\" width=\"1200\" alt=\"\" class=\"slider-25573 slide-32766 msDefaultImage\" title=\"271ce739-f268-41c5-8051-3de1a1750359\" \/><\/li>\n            <\/ul>\n        <\/div>\n        \n    <\/div>\n<\/div>\n<p>Durante as investiga\u00e7\u00f5es, constatou-se que o suspeito apresentava \u00e0s empresas um plano de reestrutura\u00e7\u00e3o financeira, prometendo a libera\u00e7\u00e3o de recursos do Banco Nacional de Desenvolvimento Econ\u00f4mico e Social (BNDES) para a expans\u00e3o de seus neg\u00f3cios.\u00a0As v\u00edtimas, localizadas em Santa Catarina e em outros estados, teriam repassado mais de 6 milh\u00f5es de reais para os envolvidos na fraude.<\/p>\n<p>Para se apresentar \u00e0s v\u00edtimas, os golpistas utilizavam a empresa NSE Consultoria. Os investigados responder\u00e3o pelos crimes de estelionato e associa\u00e7\u00e3o criminosa. A opera\u00e7\u00e3o contou com o importante apoio das pol\u00edcias civis dos estados de S\u00e3o Paulo e do Paran\u00e1.<\/p>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"aligncenter size-full wp-image-24300\" src=\"http:\/\/sulsc.com\/wp-content\/uploads\/2025\/06\/civil.jpg\" alt=\"\" width=\"1280\" height=\"720\" srcset=\"https:\/\/sulsc.com\/wp-content\/uploads\/2025\/06\/civil.jpg 1280w, https:\/\/sulsc.com\/wp-content\/uploads\/2025\/06\/civil-300x169.jpg 300w, https:\/\/sulsc.com\/wp-content\/uploads\/2025\/06\/civil-1024x576.jpg 1024w, https:\/\/sulsc.com\/wp-content\/uploads\/2025\/06\/civil-768x432.jpg 768w\" sizes=\"(max-width: 1280px) 100vw, 1280px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Na manh\u00e3 desta quarta-feira (24), a Pol\u00edcia Civil de Santa Catarina, por meio da Delegacia de Defrauda\u00e7\u00f5es \u2013 DEIC, deflagrou a opera\u00e7\u00e3o \u201cFraude Nacional\u201d. O objetivo da a\u00e7\u00e3o \u00e9 esclarecer a pr\u00e1tica de um golpe que vitimou diversas empresas, onde o investigado se passava por agenciador do BNDES, prometendo a libera\u00e7\u00e3o de valores para investimentos. &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/sulsc.com\/index.php\/2025\/07\/25\/operacao-fraude-nacional-desarticula-golpe-que-prometia-recursos-do-bndes-e-cumpre-mandados-em-criciuma\/\"> <span class=\"screen-reader-text\">Opera\u00e7\u00e3o &#8220;Fraude Nacional&#8221; desarticula golpe que prometia recursos do BNDES e cumpre mandados em Crici\u00fama<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":3,"featured_media":24300,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","footnotes":""},"categories":[23],"tags":[185],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Opera\u00e7\u00e3o &quot;Fraude Nacional&quot; desarticula golpe que prometia recursos do BNDES e cumpre mandados em Crici\u00fama -<\/title>\n<meta name=\"description\" content=\"As v\u00edtimas localizadas em Santa Catarina e em outros estados, teriam repassado mais de 6 milh\u00f5es de reais para os envolvidos na fraude\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sulsc.com\/index.php\/2025\/07\/25\/operacao-fraude-nacional-desarticula-golpe-que-prometia-recursos-do-bndes-e-cumpre-mandados-em-criciuma\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Opera\u00e7\u00e3o &quot;Fraude Nacional&quot; desarticula golpe que prometia recursos do BNDES e cumpre mandados em Crici\u00fama -\" \/>\n<meta property=\"og:description\" content=\"As v\u00edtimas localizadas em Santa Catarina e em outros estados, teriam repassado mais de 6 milh\u00f5es de reais para os envolvidos na fraude\" \/>\n<meta property=\"og:url\" content=\"https:\/\/sulsc.com\/index.php\/2025\/07\/25\/operacao-fraude-nacional-desarticula-golpe-que-prometia-recursos-do-bndes-e-cumpre-mandados-em-criciuma\/\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/profile.php?id=61559278119680\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-25T11:29:48+00:00\" \/>\n<meta property=\"og:image\" content=\"http:\/\/sulsc.com\/wp-content\/uploads\/2025\/06\/civil.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Reda\u00e7\u00e3o Sul SC\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@https:\/\/twitter.com\/PortalSulSC\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Reda\u00e7\u00e3o Sul SC\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/sulsc.com\/index.php\/2025\/07\/25\/operacao-fraude-nacional-desarticula-golpe-que-prometia-recursos-do-bndes-e-cumpre-mandados-em-criciuma\/\",\"url\":\"https:\/\/sulsc.com\/index.php\/2025\/07\/25\/operacao-fraude-nacional-desarticula-golpe-que-prometia-recursos-do-bndes-e-cumpre-mandados-em-criciuma\/\",\"name\":\"Opera\u00e7\u00e3o \\\"Fraude Nacional\\\" desarticula golpe que prometia recursos do BNDES e cumpre mandados em Crici\u00fama -\",\"isPartOf\":{\"@id\":\"https:\/\/sulsc.com\/#website\"},\"datePublished\":\"2025-07-25T11:29:48+00:00\",\"dateModified\":\"2025-07-25T11:29:48+00:00\",\"author\":{\"@id\":\"https:\/\/sulsc.com\/#\/schema\/person\/84d2fc571684f6248ba83092f07750a3\"},\"description\":\"As v\u00edtimas localizadas em Santa Catarina e em outros estados, teriam repassado mais de 6 milh\u00f5es de reais para os envolvidos na fraude\",\"breadcrumb\":{\"@id\":\"https:\/\/sulsc.com\/index.php\/2025\/07\/25\/operacao-fraude-nacional-desarticula-golpe-que-prometia-recursos-do-bndes-e-cumpre-mandados-em-criciuma\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/sulsc.com\/index.php\/2025\/07\/25\/operacao-fraude-nacional-desarticula-golpe-que-prometia-recursos-do-bndes-e-cumpre-mandados-em-criciuma\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/sulsc.com\/index.php\/2025\/07\/25\/operacao-fraude-nacional-desarticula-golpe-que-prometia-recursos-do-bndes-e-cumpre-mandados-em-criciuma\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"In\u00edcio\",\"item\":\"https:\/\/sulsc.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Opera\u00e7\u00e3o &#8220;Fraude Nacional&#8221; desarticula golpe que prometia recursos do BNDES e cumpre mandados em Crici\u00fama\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/sulsc.com\/#website\",\"url\":\"https:\/\/sulsc.com\/\",\"name\":\"\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/sulsc.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/sulsc.com\/#\/schema\/person\/84d2fc571684f6248ba83092f07750a3\",\"name\":\"Reda\u00e7\u00e3o Sul SC\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/sulsc.com\/#\/schema\/person\/image\/e08d7fe2cc4ed596372063bbe852b8d0\",\"url\":\"https:\/\/sulsc.com\/wp-content\/uploads\/2023\/09\/redacao.png\",\"contentUrl\":\"https:\/\/sulsc.com\/wp-content\/uploads\/2023\/09\/redacao.png\",\"caption\":\"Reda\u00e7\u00e3o Sul SC\"},\"description\":\"Foco em um jornalismo imparcial, voltado \u00e0 qualidade dos seus conte\u00fados e, assim, levar informa\u00e7\u00e3o de valor que agregue \u00e0 vida dos leitores. Esta \u00e9 grande miss\u00e3o do Portal de Not\u00edcias Sul SC. N\u00e3o \u00e9 quantidade que muda o mundo, sempre foi e seguir\u00e1 sendo qualidade!\",\"sameAs\":[\"https:\/\/sulsc.com\/\",\"https:\/\/www.facebook.com\/profile.php?id=61559278119680\",\"https:\/\/www.instagram.com\/sulscportal\/?hl=pt-br\",\"https:\/\/twitter.com\/https:\/\/twitter.com\/PortalSulSC\",\"https:\/\/www.youtube.com\/channel\/UCv_BE8GeySluDov2n8qhVmw\"],\"url\":\"https:\/\/sulsc.com\/index.php\/author\/redacao\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Opera\u00e7\u00e3o \"Fraude Nacional\" desarticula golpe que prometia recursos do BNDES e cumpre mandados em Crici\u00fama -","description":"As v\u00edtimas localizadas em Santa Catarina e em outros estados, teriam repassado mais de 6 milh\u00f5es de reais para os envolvidos na fraude","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/sulsc.com\/index.php\/2025\/07\/25\/operacao-fraude-nacional-desarticula-golpe-que-prometia-recursos-do-bndes-e-cumpre-mandados-em-criciuma\/","og_locale":"en_US","og_type":"article","og_title":"Opera\u00e7\u00e3o \"Fraude Nacional\" desarticula golpe que prometia recursos do BNDES e cumpre mandados em Crici\u00fama -","og_description":"As v\u00edtimas localizadas em Santa Catarina e em outros estados, teriam repassado mais de 6 milh\u00f5es de reais para os envolvidos na fraude","og_url":"https:\/\/sulsc.com\/index.php\/2025\/07\/25\/operacao-fraude-nacional-desarticula-golpe-que-prometia-recursos-do-bndes-e-cumpre-mandados-em-criciuma\/","article_author":"https:\/\/www.facebook.com\/profile.php?id=61559278119680","article_published_time":"2025-07-25T11:29:48+00:00","og_image":[{"width":1280,"height":720,"url":"http:\/\/sulsc.com\/wp-content\/uploads\/2025\/06\/civil.jpg","type":"image\/jpeg"}],"author":"Reda\u00e7\u00e3o Sul SC","twitter_card":"summary_large_image","twitter_creator":"@https:\/\/twitter.com\/PortalSulSC","twitter_misc":{"Written by":"Reda\u00e7\u00e3o Sul SC","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/sulsc.com\/index.php\/2025\/07\/25\/operacao-fraude-nacional-desarticula-golpe-que-prometia-recursos-do-bndes-e-cumpre-mandados-em-criciuma\/","url":"https:\/\/sulsc.com\/index.php\/2025\/07\/25\/operacao-fraude-nacional-desarticula-golpe-que-prometia-recursos-do-bndes-e-cumpre-mandados-em-criciuma\/","name":"Opera\u00e7\u00e3o \"Fraude Nacional\" desarticula golpe que prometia recursos do BNDES e cumpre mandados em Crici\u00fama -","isPartOf":{"@id":"https:\/\/sulsc.com\/#website"},"datePublished":"2025-07-25T11:29:48+00:00","dateModified":"2025-07-25T11:29:48+00:00","author":{"@id":"https:\/\/sulsc.com\/#\/schema\/person\/84d2fc571684f6248ba83092f07750a3"},"description":"As v\u00edtimas localizadas em Santa Catarina e em outros estados, teriam repassado mais de 6 milh\u00f5es de reais para os envolvidos na fraude","breadcrumb":{"@id":"https:\/\/sulsc.com\/index.php\/2025\/07\/25\/operacao-fraude-nacional-desarticula-golpe-que-prometia-recursos-do-bndes-e-cumpre-mandados-em-criciuma\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/sulsc.com\/index.php\/2025\/07\/25\/operacao-fraude-nacional-desarticula-golpe-que-prometia-recursos-do-bndes-e-cumpre-mandados-em-criciuma\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/sulsc.com\/index.php\/2025\/07\/25\/operacao-fraude-nacional-desarticula-golpe-que-prometia-recursos-do-bndes-e-cumpre-mandados-em-criciuma\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"In\u00edcio","item":"https:\/\/sulsc.com\/"},{"@type":"ListItem","position":2,"name":"Opera\u00e7\u00e3o &#8220;Fraude Nacional&#8221; desarticula golpe que prometia recursos do BNDES e cumpre mandados em Crici\u00fama"}]},{"@type":"WebSite","@id":"https:\/\/sulsc.com\/#website","url":"https:\/\/sulsc.com\/","name":"","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/sulsc.com\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/sulsc.com\/#\/schema\/person\/84d2fc571684f6248ba83092f07750a3","name":"Reda\u00e7\u00e3o Sul SC","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/sulsc.com\/#\/schema\/person\/image\/e08d7fe2cc4ed596372063bbe852b8d0","url":"https:\/\/sulsc.com\/wp-content\/uploads\/2023\/09\/redacao.png","contentUrl":"https:\/\/sulsc.com\/wp-content\/uploads\/2023\/09\/redacao.png","caption":"Reda\u00e7\u00e3o Sul SC"},"description":"Foco em um jornalismo imparcial, voltado \u00e0 qualidade dos seus conte\u00fados e, assim, levar informa\u00e7\u00e3o de valor que agregue \u00e0 vida dos leitores. Esta \u00e9 grande miss\u00e3o do Portal de Not\u00edcias Sul SC. N\u00e3o \u00e9 quantidade que muda o mundo, sempre foi e seguir\u00e1 sendo qualidade!","sameAs":["https:\/\/sulsc.com\/","https:\/\/www.facebook.com\/profile.php?id=61559278119680","https:\/\/www.instagram.com\/sulscportal\/?hl=pt-br","https:\/\/twitter.com\/https:\/\/twitter.com\/PortalSulSC","https:\/\/www.youtube.com\/channel\/UCv_BE8GeySluDov2n8qhVmw"],"url":"https:\/\/sulsc.com\/index.php\/author\/redacao\/"}]}},"authors":[],"_links":{"self":[{"href":"https:\/\/sulsc.com\/index.php\/wp-json\/wp\/v2\/posts\/25728"}],"collection":[{"href":"https:\/\/sulsc.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sulsc.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sulsc.com\/index.php\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/sulsc.com\/index.php\/wp-json\/wp\/v2\/comments?post=25728"}],"version-history":[{"count":1,"href":"https:\/\/sulsc.com\/index.php\/wp-json\/wp\/v2\/posts\/25728\/revisions"}],"predecessor-version":[{"id":25730,"href":"https:\/\/sulsc.com\/index.php\/wp-json\/wp\/v2\/posts\/25728\/revisions\/25730"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sulsc.com\/index.php\/wp-json\/wp\/v2\/media\/24300"}],"wp:attachment":[{"href":"https:\/\/sulsc.com\/index.php\/wp-json\/wp\/v2\/media?parent=25728"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sulsc.com\/index.php\/wp-json\/wp\/v2\/categories?post=25728"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sulsc.com\/index.php\/wp-json\/wp\/v2\/tags?post=25728"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}