A Pol\u00edcia Civil do Piau\u00ed, por meio da 6\u00aa Seccional de Pol\u00edcia \u2013 Divis\u00e3o, com apoio da FEISP e da Pol\u00edcia Civil de Pernambuco, deflagrou, na manh\u00e3 desta ter\u00e7a-feira (25\/02), uma opera\u00e7\u00e3o para cumprimento de mandados de pris\u00e3o preventiva, busca e apreens\u00e3o, al\u00e9m da suspens\u00e3o das atividades comerciais de empresas investigadas por estelionato.<\/p>\n\n\n\n
Foram presos os nacionais identificados pelas iniciais J. de L.P., no Piau\u00ed, e J.R.G., no Estado de Pernambuco. Ambos s\u00e3o apontados como propriet\u00e1rios de empresas suspeitas de aplicar golpes relacionados \u00e0 comercializa\u00e7\u00e3o fraudulenta de financiamentos de ve\u00edculos.<\/p>\n\n\n\n
Por decis\u00e3o do juiz da Central de Inqu\u00e9ritos de Teresina-PI, tiveram as atividades comerciais suspensas as empresas \u00c1guia Cons\u00f3rcios, Magnatas Cred, Vianna Cred Cons\u00f3rcios e Onebankdigital Servi\u00e7os Financeiros Ltda.<\/p>\n\n\n\n
De acordo com o delegado Walter Cunha, o esquema consistia na veicula\u00e7\u00e3o de an\u00fancios falsos de venda de ve\u00edculos nas redes sociais, especialmente no Facebook, com promessas de entrega em curto prazo e condi\u00e7\u00f5es facilitadas de pagamento. “As v\u00edtimas eram induzidas a realizar um pagamento inicial significativo. Posteriormente, eram levadas a assinar contratos que, na realidade, tratavam-se de cons\u00f3rcios, modalidade que n\u00e3o correspondia \u00e0 proposta inicialmente apresentada”, explicou. <\/p>\n\n\n\n
Ap\u00f3s o pagamento, os ve\u00edculos n\u00e3o eram entregues e os valores n\u00e3o eram devolvidos. Quando questionadas, as empresas apresentavam justificativas evasivas e, em alguns casos, alegavam que o prazo para rescis\u00e3o contratual j\u00e1 havia expirado.<\/p>\n\n\n\n
A Pol\u00edcia Civil apurou ainda que a empresa Onebankdigital Servi\u00e7os Financeiros Ltda. n\u00e3o possu\u00eda autoriza\u00e7\u00e3o do Banco Central do Brasil para operar cons\u00f3rcios, conforme consulta realizada junto ao \u00f3rg\u00e3o regulador.<\/p>\n\n\n\n
De acordo com a investiga\u00e7\u00e3o, a fraude atingiu v\u00edtimas em diversos estados, al\u00e9m do Piau\u00ed, como Maranh\u00e3o, Amap\u00e1, Tocantins e Goi\u00e1s, incluindo registros de ocorr\u00eancias tamb\u00e9m no Estado de Roraima. Dezenas de pessoas teriam sido lesadas, muitas delas investindo economias destinadas \u00e0 aquisi\u00e7\u00e3o do primeiro ve\u00edculo.<\/p>\n\n\n\n
As investiga\u00e7\u00f5es prosseguem com o objetivo de identificar outras poss\u00edveis v\u00edtimas e responsabilizar todos os envolvidos no esquema criminoso. <\/p>\n\n\n\n
Assessoria de Comunica\u00e7\u00e3o da Pol\u00edcia Civil do Piau\u00ed <\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":" A Pol\u00edcia Civil do Piau\u00ed, por meio da 6\u00aa Seccional de Pol\u00edcia \u2013 Divis\u00e3o, com apoio da FEISP e da Pol\u00edcia Civil de Pernambuco, deflagrou, na manh\u00e3 desta ter\u00e7a-feira (25\/02), […]<\/p>\n","protected":false},"author":1830,"featured_media":16807,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"featured_image_urls":{"full":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43.jpeg",960,1280,false],"thumbnail":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-150x150.jpeg",150,150,true],"medium":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-225x300.jpeg",225,300,true],"medium_large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-768x1024.jpeg",768,1024,true],"large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-768x1024.jpeg",768,1024,true],"sgg-420":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-315x420.jpeg",315,420,true],"sgg-540":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-405x540.jpeg",405,540,true],"sgg-780":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-585x780.jpeg",585,780,true],"1536x1536":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43.jpeg",960,1280,false],"2048x2048":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43.jpeg",960,1280,false],"homepage-slider":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-960x500.jpeg",960,500,true],"homepage-slider-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-947x500.jpeg",947,500,true],"page-top":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-947x1263.jpeg",947,1263,true],"page-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-624x832.jpeg",624,832,true],"loop-main":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-365x240.jpeg",365,240,true],"thumb-gallery-widget":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-84x56.jpeg",84,56,true]},"post_excerpt_stackable":" A Pol\u00edcia Civil do Piau\u00ed, por meio da 6\u00aa Seccional de Pol\u00edcia \u2013 Divis\u00e3o, com apoio da FEISP e da Pol\u00edcia Civil de Pernambuco, deflagrou, na manh\u00e3 desta ter\u00e7a-feira (25\/02), uma opera\u00e7\u00e3o para cumprimento de mandados de pris\u00e3o preventiva, busca e apreens\u00e3o, al\u00e9m da suspens\u00e3o das atividades comerciais de empresas investigadas por estelionato. Foram presos os nacionais identificados pelas iniciais J. de L.P., no Piau\u00ed, e J.R.G., no Estado de Pernambuco. Ambos s\u00e3o apontados como propriet\u00e1rios de empresas suspeitas de aplicar golpes relacionados \u00e0 comercializa\u00e7\u00e3o fraudulenta de financiamentos de ve\u00edculos. Por decis\u00e3o do juiz da Central de Inqu\u00e9ritos de Teresina-PI,…<\/p>\n","category_list":"PC<\/a>","author_info":{"name":"ravelsantos","url":"https:\/\/portal.pi.gov.br\/pc\/author\/ravelsantos\/"},"comments_num":"0 coment\u00e1rio","featured_image_urls_v2":{"full":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43.jpeg",960,1280,false],"thumbnail":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-150x150.jpeg",150,150,true],"medium":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-225x300.jpeg",225,300,true],"medium_large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-768x1024.jpeg",768,1024,true],"large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-768x1024.jpeg",768,1024,true],"sgg-420":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-315x420.jpeg",315,420,true],"sgg-540":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-405x540.jpeg",405,540,true],"sgg-780":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-585x780.jpeg",585,780,true],"1536x1536":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43.jpeg",960,1280,false],"2048x2048":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43.jpeg",960,1280,false],"homepage-slider":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-960x500.jpeg",960,500,true],"homepage-slider-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-947x500.jpeg",947,500,true],"page-top":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-947x1263.jpeg",947,1263,true],"page-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-624x832.jpeg",624,832,true],"loop-main":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-365x240.jpeg",365,240,true],"thumb-gallery-widget":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43-84x56.jpeg",84,56,true]},"post_excerpt_stackable_v2":" A Pol\u00edcia Civil do Piau\u00ed, por meio da 6\u00aa Seccional de Pol\u00edcia \u2013 Divis\u00e3o, com apoio da FEISP e da Pol\u00edcia Civil de Pernambuco, deflagrou, na manh\u00e3 desta ter\u00e7a-feira (25\/02), uma opera\u00e7\u00e3o para cumprimento de mandados de pris\u00e3o preventiva, busca e apreens\u00e3o, al\u00e9m da suspens\u00e3o das atividades comerciais de empresas investigadas por estelionato. 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Por decis\u00e3o do juiz da Central de Inqu\u00e9ritos de Teresina-PI,…<\/p>\n","category_list_v2":"PC<\/a>","author_info_v2":{"name":"ravelsantos","url":"https:\/\/portal.pi.gov.br\/pc\/author\/ravelsantos\/"},"comments_num_v2":"0 coment\u00e1rio","jetpack_featured_media_url":"https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/02\/WhatsApp-Image-2026-02-25-at-12.20.43.jpeg","_links":{"self":[{"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/posts\/16806"}],"collection":[{"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/users\/1830"}],"replies":[{"embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/comments?post=16806"}],"version-history":[{"count":2,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/posts\/16806\/revisions"}],"predecessor-version":[{"id":16809,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/posts\/16806\/revisions\/16809"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/media\/16807"}],"wp:attachment":[{"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/media?parent=16806"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/categories?post=16806"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/tags?post=16806"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}