{"id":18232,"date":"2026-10-28T09:31:03","date_gmt":"2026-10-28T12:31:03","guid":{"rendered":"https:\/\/portal.pi.gov.br\/pc\/?p=18232"},"modified":"2026-10-28T09:31:31","modified_gmt":"2026-10-28T12:31:31","slug":"policia-civil-combate-esquema-de-fraudes-bancarias-que-causou-prejuizo-de-mais-de-r-4-milhoes","status":"publish","type":"post","link":"https:\/\/portal.pi.gov.br\/pc\/2026\/10\/28\/policia-civil-combate-esquema-de-fraudes-bancarias-que-causou-prejuizo-de-mais-de-r-4-milhoes\/","title":{"rendered":"Pol\u00edcia Civil combate esquema de fraudes banc\u00e1rias que causou preju\u00edzo de mais de R$ 4 milh\u00f5es"},"content":{"rendered":"\n<p>A Secretaria de Seguran\u00e7a P\u00fablica do Piau\u00ed, por meio da Pol\u00edcia Civil, deflagrou, na manh\u00e3 desta quarta-feira (28), a Opera\u00e7\u00e3o Desfalque, com o cumprimento de tr\u00eas mandados de busca e apreens\u00e3o em Teresina e Goi\u00e2nia (GO). A a\u00e7\u00e3o tem como objetivo investigar um esquema de fraudes banc\u00e1rias que causou preju\u00edzos superiores a R$ 4 milh\u00f5es ao Banco do Brasil.<\/p>\n\n\n\n<p>A opera\u00e7\u00e3o foi coordenada pelo Departamento de Combate \u00e0 Corrup\u00e7\u00e3o (DECCOR) e teve como alvos dois ex-gerentes banc\u00e1rios suspeitos de utilizar o acesso a dados de clientes para realizar movimenta\u00e7\u00f5es financeiras fraudulentas e desviar recursos da institui\u00e7\u00e3o.<\/p>\n\n\n\n<p>A Justi\u00e7a tamb\u00e9m determinou o sequestro de bens e valores na ordem de R$ 4 milh\u00f5es, com a finalidade de assegurar a recupera\u00e7\u00e3o dos recursos desviados. Durante o cumprimento das medidas judiciais, os policiais apreenderam ve\u00edculos e cart\u00f5es banc\u00e1rios pertencentes a terceiros, que ser\u00e3o analisados no decorrer das investiga\u00e7\u00f5es.<\/p>\n\n\n\n<p>O delegado Ferdinando Martins, coordenador da DECCOR destacou que a opera\u00e7\u00e3o \u00e9 resultado de um trabalho investigativo voltado \u00e0 identifica\u00e7\u00e3o dos respons\u00e1veis pelas fraudes e \u00e0 recupera\u00e7\u00e3o dos valores.<\/p>\n\n\n\n<p>\u201cEssa opera\u00e7\u00e3o \u00e9 fruto de um trabalho de investiga\u00e7\u00e3o que permitiu identificar os suspeitos e reunir elementos para a ado\u00e7\u00e3o das medidas judiciais. Estamos atuando de forma rigorosa para combater esse tipo de crime, responsabilizar os envolvidos e garantir que os recursos obtidos por meio das fraudes sejam recuperados. O uso de informa\u00e7\u00f5es banc\u00e1rias para a pr\u00e1tica de crimes \u00e9 uma conduta grave e ser\u00e1 enfrentado com todo o rigor da lei\u201d, pontuou o delegado.<\/p>\n\n\n\n<p>A Pol\u00edcia Civil dar\u00e1 continuidade \u00e0s dilig\u00eancias para identificar poss\u00edveis outros envolvidos e esclarecer a extens\u00e3o das fraudes.<\/p>\n\n\n\n<p><strong><em>Com informa\u00e7\u00f5es da Ascom SSP<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Secretaria de Seguran\u00e7a P\u00fablica do Piau\u00ed, por meio da Pol\u00edcia Civil, deflagrou, na manh\u00e3 desta quarta-feira (28), a Opera\u00e7\u00e3o Desfalque, com o cumprimento de tr\u00eas mandados de busca e [&hellip;]<\/p>\n","protected":false},"author":1830,"featured_media":18233,"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\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138.jpeg",900,684,false],"thumbnail":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-150x150.jpeg",150,150,true],"medium":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-300x228.jpeg",300,228,true],"medium_large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-768x584.jpeg",768,584,true],"large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-576x1024.jpeg",576,1024,true],"sgg-420":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-420x319.jpeg",420,319,true],"sgg-540":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-540x410.jpeg",540,410,true],"sgg-780":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-780x593.jpeg",780,593,true],"1536x1536":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-864x1536.jpeg",864,1536,true],"2048x2048":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138.jpeg",900,684,false],"homepage-slider":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-900x500.jpeg",900,500,true],"homepage-slider-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-900x500.jpeg",900,500,true],"page-top":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138.jpeg",900,684,false],"page-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-624x474.jpeg",624,474,true],"loop-main":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-365x240.jpeg",365,240,true],"thumb-gallery-widget":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-84x56.jpeg",84,56,true]},"post_excerpt_stackable":"<p>A Secretaria de Seguran\u00e7a P\u00fablica do Piau\u00ed, por meio da Pol\u00edcia Civil, deflagrou, na manh\u00e3 desta quarta-feira (28), a Opera\u00e7\u00e3o Desfalque, com o cumprimento de tr\u00eas mandados de busca e apreens\u00e3o em Teresina e Goi\u00e2nia (GO). A a\u00e7\u00e3o tem como objetivo investigar um esquema de fraudes banc\u00e1rias que causou preju\u00edzos superiores a R$ 4 milh\u00f5es ao Banco do Brasil. A opera\u00e7\u00e3o foi coordenada pelo Departamento de Combate \u00e0 Corrup\u00e7\u00e3o (DECCOR) e teve como alvos dois ex-gerentes banc\u00e1rios suspeitos de utilizar o acesso a dados de clientes para realizar movimenta\u00e7\u00f5es financeiras fraudulentas e desviar recursos da institui\u00e7\u00e3o. A Justi\u00e7a tamb\u00e9m determinou&hellip;<\/p>\n","category_list":"<a href=\"https:\/\/portal.pi.gov.br\/pc\/category\/noticias\/\" rel=\"category tag\">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\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138.jpeg",900,684,false],"thumbnail":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-150x150.jpeg",150,150,true],"medium":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-300x228.jpeg",300,228,true],"medium_large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-768x584.jpeg",768,584,true],"large":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-576x1024.jpeg",576,1024,true],"sgg-420":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-420x319.jpeg",420,319,true],"sgg-540":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-540x410.jpeg",540,410,true],"sgg-780":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-780x593.jpeg",780,593,true],"1536x1536":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-864x1536.jpeg",864,1536,true],"2048x2048":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138.jpeg",900,684,false],"homepage-slider":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-900x500.jpeg",900,500,true],"homepage-slider-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-900x500.jpeg",900,500,true],"page-top":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138.jpeg",900,684,false],"page-small":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-624x474.jpeg",624,474,true],"loop-main":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-365x240.jpeg",365,240,true],"thumb-gallery-widget":["https:\/\/portal.pi.gov.br\/pc\/wp-content\/uploads\/sites\/42\/2026\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138-84x56.jpeg",84,56,true]},"post_excerpt_stackable_v2":"<p>A Secretaria de Seguran\u00e7a P\u00fablica do Piau\u00ed, por meio da Pol\u00edcia Civil, deflagrou, na manh\u00e3 desta quarta-feira (28), a Opera\u00e7\u00e3o Desfalque, com o cumprimento de tr\u00eas mandados de busca e apreens\u00e3o em Teresina e Goi\u00e2nia (GO). A a\u00e7\u00e3o tem como objetivo investigar um esquema de fraudes banc\u00e1rias que causou preju\u00edzos superiores a R$ 4 milh\u00f5es ao Banco do Brasil. A opera\u00e7\u00e3o foi coordenada pelo Departamento de Combate \u00e0 Corrup\u00e7\u00e3o (DECCOR) e teve como alvos dois ex-gerentes banc\u00e1rios suspeitos de utilizar o acesso a dados de clientes para realizar movimenta\u00e7\u00f5es financeiras fraudulentas e desviar recursos da institui\u00e7\u00e3o. A Justi\u00e7a tamb\u00e9m determinou&hellip;<\/p>\n","category_list_v2":"<a href=\"https:\/\/portal.pi.gov.br\/pc\/category\/noticias\/\" rel=\"category tag\">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\/10\/WhatsApp-Image-2026-10-28-at-09.25.17-e1793190648138.jpeg","_links":{"self":[{"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/posts\/18232"}],"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=18232"}],"version-history":[{"count":1,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/posts\/18232\/revisions"}],"predecessor-version":[{"id":18234,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/posts\/18232\/revisions\/18234"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/media\/18233"}],"wp:attachment":[{"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/media?parent=18232"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/categories?post=18232"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/portal.pi.gov.br\/pc\/wp-json\/wp\/v2\/tags?post=18232"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}