{"id":5008,"date":"2026-03-25T09:55:59","date_gmt":"2026-03-25T12:55:59","guid":{"rendered":"http:\/\/nahoranoticias.com\/?p=5008"},"modified":"2026-03-25T09:56:00","modified_gmt":"2026-03-25T12:56:00","slug":"policia-federal-faz-operacao-contra-fraudes-na-caixa-economica-federal","status":"publish","type":"post","link":"https:\/\/nahoranoticias.com\/?p=5008","title":{"rendered":"Pol\u00edcia Federal faz opera\u00e7\u00e3o contra fraudes na Caixa Econ\u00f4mica Federal"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Criminosos movimentaram valores superiores a R$ 500 milh\u00f5es<\/p>\n\n\n\n<figure class=\"wp-block-audio\"><audio controls src=\"https:\/\/tts-app.ebc.com.br\/media\/tts\/254400.mp3\"><\/audio><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">A Pol\u00edcia Federal (PF) faz a Opera\u00e7\u00e3o Fallax para desarticular uma organiza\u00e7\u00e3o criminosa que atua em fraudes banc\u00e1rias contra a Caixa Econ\u00f4mica Federal, na manh\u00e3 desta quarta-feira (25).&nbsp;<strong>A quadrilha, que j\u00e1 movimentou valores superiores a R$ 500 milh\u00f5es, tamb\u00e9m \u00e9 suspeita de praticar estelionatos e lavagem de dinheiro.<\/strong><img decoding=\"async\" src=\"https:\/\/agenciabrasil.ebc.com.br\/ebc.png?id=1683457&amp;o=node\"><img decoding=\"async\" src=\"https:\/\/agenciabrasil.ebc.com.br\/ebc.gif?id=1683457&amp;o=node\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Segundo a PF, as investiga\u00e7\u00f5es come\u00e7aram em 2024, quando foram encontrados ind\u00edcios de irregularidades. O grupo aliciava funcion\u00e1rios da Caixa e de outras empresas para movimentar dinheiro e tamb\u00e9m para ocultar recursos il\u00edcitos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">As apura\u00e7\u00f5es mostram que funcion\u00e1rios das institui\u00e7\u00f5es financeiras investigadas inseriam dados falsos nos sistemas banc\u00e1rios para que pudessem ser feitos saques e transfer\u00eancias indevidas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Como medidas da opera\u00e7\u00e3o, a justi\u00e7a determinou o bloqueio e sequestro de bens im\u00f3veis, de ve\u00edculos e de ativos financeiros de at\u00e9 o limite de R$ 47 milh\u00f5es dos investigados. Tamb\u00e9m foi determinada a quebra de sigilo banc\u00e1rio e fiscal de 33 pessoas f\u00edsicas e de 172 empresas.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">S\u00e3o cumpridos nesta manh\u00e3 21 mandados de pris\u00e3o preventiva e 43 de busca e apreens\u00e3o expedidos pela Justi\u00e7a Federal de s\u00e3o Paulo. As dilig\u00eancias tamb\u00e9m ocorrem &nbsp;no Rio de Janeiro e na Bahia.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Criminosos movimentaram valores superiores a R$ 500 milh\u00f5es A Pol\u00edcia Federal (PF) faz a Opera\u00e7\u00e3o Fallax para desarticular uma organiza\u00e7\u00e3o&hellip;<\/p>\n","protected":false},"author":1,"featured_media":5009,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_crdt_document":"","footnotes":""},"categories":[24,19],"tags":[],"class_list":["post-5008","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investigacao","category-policia"],"_links":{"self":[{"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=\/wp\/v2\/posts\/5008","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=5008"}],"version-history":[{"count":1,"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=\/wp\/v2\/posts\/5008\/revisions"}],"predecessor-version":[{"id":5011,"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=\/wp\/v2\/posts\/5008\/revisions\/5011"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=\/wp\/v2\/media\/5009"}],"wp:attachment":[{"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5008"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5008"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nahoranoticias.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5008"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}