{"id":29038,"date":"2025-10-30T13:49:47","date_gmt":"2025-10-30T16:49:47","guid":{"rendered":"https:\/\/sulsc.com\/?p=29038"},"modified":"2025-10-30T13:49:47","modified_gmt":"2025-10-30T16:49:47","slug":"desvio-de-mais-de-r-813-milhoes-em-pix-e-investigado","status":"publish","type":"post","link":"https:\/\/sulsc.com\/index.php\/2025\/10\/30\/desvio-de-mais-de-r-813-milhoes-em-pix-e-investigado\/","title":{"rendered":"Desvio de mais de R$ 813 milh\u00f5es em PIX \u00e9 investigado"},"content":{"rendered":"<p>A segunda fase da Opera\u00e7\u00e3o Magna Fraus, foi deflagrada pela Pol\u00edcia Federal (PF), nesta quinta-feira (30). A a\u00e7\u00e3o busca <span style=\"font-size: 16px;\">investigar um esquema que teria desviado &#8211; por meio de fraudes e invas\u00f5es de dispositivos eletr\u00f4nicos &#8211; mais de R$ 813 milh\u00f5es por meio de empresas que gerenciam transfer\u00eancias PIX.<\/span><\/p>\n<p>Segundo a PF, o dinheiro foi desviado de contas usadas por bancos e institui\u00e7\u00f5es de pagamento para administrar transfer\u00eancias PIX de seus clientes. A investiga\u00e7\u00e3o tem bra\u00e7os no Brasil e no exterior, demandando pris\u00f5es internacionais com o apoio da Interpol na Argentina e em Portugal. Na Espanha, a opera\u00e7\u00e3o teve o apoio da Brigada Central de Fraudes Inform\u00e1ticos da Pol\u00edcia Nacional da Espanha.<\/p>\n<p>No Brasil, est\u00e3o sendo cumpridos 42 mandados de busca e apreens\u00e3o e 26 de pris\u00e3o nas cidades de Goi\u00e2nia, Bras\u00edlia, Jo\u00e3o Pessoa, Belo Horizonte. Em Minas Gerais, s\u00e3o cumpridos mandados nos munic\u00edpios de Betim e Uberl\u00e2ndia.<\/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>Em Santa Catarina, os alvos dos mandados est\u00e3o localizados nas cidades de Itaja\u00ed e Balne\u00e1rio Cambori\u00fa; na Bahia, em Cama\u00e7ari; e, em S\u00e3o Paulo, no munic\u00edpio de Praia Grande, al\u00e9m da capital do estado.\u00a0Das 26 pris\u00f5es demandadas \u00e0 PF, 19 s\u00e3o preventivas e sete s\u00e3o tempor\u00e1rias.<\/p>\n<p>Foram determinadas tamb\u00e9m medidas de bloqueio de bens e valores, na ordem de at\u00e9 R$ 640 milh\u00f5es. De acordo com a PF, os investigados s\u00e3o suspeitos de terem cometidos crimes de invas\u00e3o de dispositivo inform\u00e1tico e furto mediante fraude eletr\u00f4nica, al\u00e9m de lavagem de dinheiro.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Primeira fase<\/strong><\/p>\n<p>A primeira fase da Opera\u00e7\u00e3o Magna Fraus foi deflagrada em julho, com o objetivo de investigar um \u201cgrupo criminoso respons\u00e1vel pela lavagem de dinheiro proveniente de fraudes e invas\u00f5es de dispositivos eletr\u00f4nicos\u201d. Foram expedidos mandados de pris\u00e3o tempor\u00e1ria, bem como de busca e apreens\u00e3o em Goi\u00e1s e no Par\u00e1.<\/p>\n<p>Na \u00e9poca, a PF informou que estava apurando a atua\u00e7\u00e3o de \u201csuspeitos especializados no uso de t\u00e9cnicas avan\u00e7adas de negocia\u00e7\u00e3o de criptoativos, empregadas para ocultar e dissimular a origem e a titularidade de valores il\u00edcitos, dificultando sua rastreabilidade\u201d.<\/p>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone size-full wp-image-29039\" src=\"http:\/\/sulsc.com\/wp-content\/uploads\/2025\/10\/Policia-Federal-1.jpg\" alt=\"\" width=\"1170\" height=\"700\" srcset=\"https:\/\/sulsc.com\/wp-content\/uploads\/2025\/10\/Policia-Federal-1.jpg 1170w, https:\/\/sulsc.com\/wp-content\/uploads\/2025\/10\/Policia-Federal-1-300x179.jpg 300w, https:\/\/sulsc.com\/wp-content\/uploads\/2025\/10\/Policia-Federal-1-1024x613.jpg 1024w, https:\/\/sulsc.com\/wp-content\/uploads\/2025\/10\/Policia-Federal-1-768x459.jpg 768w\" sizes=\"(max-width: 1170px) 100vw, 1170px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A segunda fase da Opera\u00e7\u00e3o Magna Fraus, foi deflagrada pela Pol\u00edcia Federal (PF), nesta quinta-feira (30). A a\u00e7\u00e3o busca investigar um esquema que teria desviado &#8211; por meio de fraudes e invas\u00f5es de dispositivos eletr\u00f4nicos &#8211; mais de R$ 813 milh\u00f5es por meio de empresas que gerenciam transfer\u00eancias PIX. Segundo a PF, o dinheiro foi &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/sulsc.com\/index.php\/2025\/10\/30\/desvio-de-mais-de-r-813-milhoes-em-pix-e-investigado\/\"> <span class=\"screen-reader-text\">Desvio de mais de R$ 813 milh\u00f5es em PIX \u00e9 investigado<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":3,"featured_media":29039,"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":[15,8,12],"tags":[2626,2624,2625],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Desvio de mais de R$ 813 milh\u00f5es em PIX \u00e9 investigado -<\/title>\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\/10\/30\/desvio-de-mais-de-r-813-milhoes-em-pix-e-investigado\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Desvio de mais de R$ 813 milh\u00f5es em PIX \u00e9 investigado -\" \/>\n<meta property=\"og:description\" content=\"A segunda fase da Opera\u00e7\u00e3o Magna Fraus, foi deflagrada pela Pol\u00edcia Federal (PF), nesta quinta-feira (30). 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