{"id":73324,"date":"2025-11-05T17:40:50","date_gmt":"2025-11-05T20:40:50","guid":{"rendered":"https:\/\/www.chavantesnoticia.com.br\/?p=73324"},"modified":"2025-11-05T17:40:52","modified_gmt":"2025-11-05T20:40:52","slug":"policia-federal-desarticula-quadrilha-que-fraudava-fgts-e-auxilio-emergencial-no-rio-e-em-sao-paulo","status":"publish","type":"post","link":"https:\/\/www.chavantesnoticia.com.br\/?p=73324","title":{"rendered":"POL\u00cdCIA FEDERAL DESARTICULA QUADRILHA QUE FRAUDAVA FGTS E AUX\u00cdLIO EMERGENCIAL NO RIO E EM S\u00c3O PAULO"},"content":{"rendered":"<div class=\"xdj266r x14z9mp xat24cr x1lziwak x1vvkbs x126k92a\">\n<div dir=\"auto\"><span style=\"color: initial;\">Por Reda\u00e7\u00e3o, com Agenda do Poder \u2013 do Rio de Janeiro<\/span><\/div>\n<\/div>\n<div class=\"x14z9mp xat24cr x1lziwak x1vvkbs xtlvy1s x126k92a\">\n<div dir=\"auto\">A Pol\u00edcia Federal realizou, na manh\u00e3 desta quarta-feira (16), uma grande opera\u00e7\u00e3o para desarticular uma organiza\u00e7\u00e3o criminosa interestadual respons\u00e1vel por fraudar o FGTS e o Aux\u00edlio Emergencial. A a\u00e7\u00e3o contou com o apoio do Grupo de Apoio de Combate ao Crime Organizado (Gaeco) do Minist\u00e9rio P\u00fablico do Rio de Janeiro, e foi executada nos estados do Rio de Janeiro e S\u00e3o Paulo.<\/div>\n<\/div>\n<div class=\"x14z9mp xat24cr x1lziwak x1vvkbs xtlvy1s x126k92a\">\n<div dir=\"auto\"><span style=\"color: #ffffff;\">.<\/span><\/div>\n<div dir=\"auto\"><strong>Opera\u00e7\u00e3o \u201cTrampo\u201d<\/strong><\/div>\n<div dir=\"auto\">Batizada de Opera\u00e7\u00e3o Trampo, a ofensiva teve como objetivo sufocar as finan\u00e7as do grupo criminoso.<\/div>\n<div dir=\"auto\">Cerca de 100 policiais federais cumpriram 27 mandados de busca e apreens\u00e3o, expedidos pela 4\u00aa Vara Federal do Rio de Janeiro, em endere\u00e7os localizados na capital fluminense, Niter\u00f3i, S\u00e3o Paulo, V\u00e1rzea Paulista, Indaiatuba e Salto.<\/div>\n<div dir=\"auto\"><span style=\"color: #ffffff;\">.<\/span><\/div>\n<\/div>\n<div class=\"x14z9mp xat24cr x1lziwak x1vvkbs xtlvy1s x126k92a\">\n<div dir=\"auto\">Al\u00e9m disso, a Justi\u00e7a Federal determinou o bloqueio de bens avaliados em R$ 45 milh\u00f5es e imp\u00f4s medidas cautelares a 21 investigados, incluindo:<\/div>\n<\/div>\n<div class=\"x14z9mp xat24cr x1lziwak x1vvkbs xtlvy1s x126k92a\">\n<div dir=\"auto\">Recolhimento de passaporte;<\/div>\n<\/div>\n<div class=\"x14z9mp xat24cr x1lziwak x1vvkbs xtlvy1s x126k92a\">\n<div dir=\"auto\">Proibi\u00e7\u00e3o de deixar o pa\u00eds;<\/div>\n<\/div>\n<div class=\"x14z9mp xat24cr x1lziwak x1vvkbs xtlvy1s x126k92a\">\n<div dir=\"auto\">Comparecimento mensal em ju\u00edzo.<\/div>\n<\/div>\n<div class=\"x14z9mp xat24cr x1lziwak x1vvkbs xtlvy1s x126k92a\">\n<div dir=\"auto\"><span style=\"color: #ffffff;\">.<\/span><\/div>\n<div dir=\"auto\"><strong>Como funcionava o esquema<\/strong><\/div>\n<div dir=\"auto\">De acordo com as investiga\u00e7\u00f5es, o grupo obtinha dados sigilosos de benefici\u00e1rios da Caixa Econ\u00f4mica Federal e falsificava documentos para acessar indevidamente contas banc\u00e1rias.<\/div>\n<div dir=\"auto\">Com isso, realizava saques fraudulentos e pagamentos de boletos digitais, desviando recursos que deveriam ser destinados a pessoas em situa\u00e7\u00e3o de vulnerabilidade social.<\/div>\n<div dir=\"auto\"><span style=\"color: #ffffff;\">.<\/span><\/div>\n<\/div>\n<div class=\"x14z9mp xat24cr x1lziwak x1vvkbs xtlvy1s x126k92a\">\n<div dir=\"auto\">Para dificultar o rastreamento, os criminosos utilizavam conex\u00f5es de internet registradas em nome de terceiros e mantinham uma estrutura organizada, com divis\u00e3o de tarefas entre os integrantes.<\/div>\n<div dir=\"auto\"><span style=\"color: #ffffff;\">.<\/span><\/div>\n<\/div>\n<div class=\"x14z9mp xat24cr x1lziwak x1vvkbs xtlvy1s x126k92a\">\n<div dir=\"auto\"><strong>Seis crimes identificados<\/strong><\/div>\n<\/div>\n<div class=\"x14z9mp xat24cr x1lziwak x1vvkbs xtlvy1s x126k92a\">\n<div dir=\"auto\">Os investigados responder\u00e3o por organiza\u00e7\u00e3o criminosa, lavagem de dinheiro, furto qualificado por fraude, uso de documento falso, falsidade ideol\u00f3gica e peculato-furto.<\/div>\n<div dir=\"auto\"><span style=\"color: #ffffff;\">.<\/span><\/div>\n<\/div>\n<div class=\"x14z9mp xat24cr x1lziwak x1vvkbs xtlvy1s x126k92a\">\n<div dir=\"auto\">A opera\u00e7\u00e3o faz parte da For\u00e7a-Tarefa Tent\u00e1culos, iniciativa da Pol\u00edcia Federal em parceria com institui\u00e7\u00f5es financeiras para combater fraudes eletr\u00f4nicas.<\/div>\n<div dir=\"auto\"><span style=\"color: #ffffff;\">.<\/span><\/div>\n<div dir=\"auto\">Ela tamb\u00e9m integra a campanha \u201cN\u00e3o Seja um Laranja\u201d, que alerta a popula\u00e7\u00e3o sobre os riscos de emprestar contas banc\u00e1rias para movimenta\u00e7\u00e3o de dinheiro il\u00edcito.<\/div>\n<div dir=\"auto\"><span style=\"color: #ffffff;\">.<\/span><\/div>\n<\/div>\n<div class=\"x14z9mp xat24cr x1lziwak x1vvkbs xtlvy1s x126k92a\">\n<div dir=\"auto\"><span 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desta<\/p>\n","protected":false},"author":1,"featured_media":73325,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[124,210,166],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>POL\u00cdCIA FEDERAL DESARTICULA QUADRILHA QUE FRAUDAVA FGTS E AUX\u00cdLIO EMERGENCIAL NO RIO E EM S\u00c3O PAULO - Chavantes Not\u00edcia<\/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:\/\/www.chavantesnoticia.com.br\/?p=73324\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"POL\u00cdCIA FEDERAL DESARTICULA QUADRILHA QUE FRAUDAVA FGTS E AUX\u00cdLIO EMERGENCIAL NO RIO E EM S\u00c3O 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