{"id":134249,"date":"2025-07-23T13:29:41","date_gmt":"2025-07-23T16:29:41","guid":{"rendered":"https:\/\/www.fatosefotosnews.com.br\/pf-apreende-r-700-mil-em-roraima-oriundos-de-fraude-bancaria-eletronica\/"},"modified":"2025-07-23T13:29:41","modified_gmt":"2025-07-23T16:29:41","slug":"pf-apreende-r-700-mil-em-roraima-oriundos-de-fraude-bancaria-eletronica","status":"publish","type":"post","link":"https:\/\/www.fatosefotosnews.com.br\/?p=134249","title":{"rendered":"PF apreende R$ 700 mil em Roraima oriundos de fraude banc\u00e1ria eletr\u00f4nica"},"content":{"rendered":"<div id=\"infocoweb\" data-uuid=\"bba7c04f-0bf5-4d93-8ebe-6e3f9cebd9f4\" class=\"infocoweb infocoweb_canal_105\">\n<div id=\"infocoweb_cabecalho\" class=\"infocoweb_cabecalho\"><\/div>\n<div id=\"infocoweb_corpo\" class=\"infocoweb_corpo\">\n<p style=\"text-align: justify\"><strong>Boa Vista\/RR.<\/strong> Nesta ter\u00e7a-feira, 22\/7, a Pol\u00edcia Federal e o Minist\u00e9rio P\u00fablico de S\u00e3o Paulo realizaram a apreens\u00e3o de R$ 700 mil, em esp\u00e9cie, na capital de Roraima.<\/p>\n<p>Essa a\u00e7\u00e3o \u00e9 fruto de interc\u00e2mbio regular de informa\u00e7\u00f5es junto ao Banco Central do Brasil (BC) e ao Conselho de Controle de Atividades Financeiras (COAF), que reporta transa\u00e7\u00f5es t\u00edpicas \u00e0 Pol\u00edcia Federal.<\/p>\n<p style=\"text-align: justify\">Os valores foram encontrados na posse de um homem cuja conta banc\u00e1ria recebeu grandes valores oriundos de empresas benefici\u00e1rias do furto banc\u00e1rio eletr\u00f4nico. Este furto fora praticado contra institui\u00e7\u00f5es financeiras, que tiveram contas operacionais de pagamentos instant\u00e2neos esvaziadas fraudulentamente no \u00faltimo dia 30\/6, fato investigado pela Pol\u00edcia Federal com a Opera\u00e7\u00e3o Magna Fraus.<\/p>\n<p style=\"text-align: justify\">O detentor dos valores em esp\u00e9cie foi preso em flagrante por lavagem de dinheiro em virtude da aus\u00eancia de justificativas plaus\u00edveis para a posse dos altos montantes em esp\u00e9cie. As investiga\u00e7\u00f5es continuam em andamento. <\/p>\n<p>As informa\u00e7\u00f5es permanecem restritas ao conte\u00fado desta nota.<\/p>\n<p style=\"text-align: right\"><em>Coordena\u00e7\u00e3o-Geral de Comunica\u00e7\u00e3o Social<\/em><br \/><em>imprensa@pf.gov.br<\/em><br \/><em>(61) 2024-8142<\/em><\/p>\n<p id=\"infocoweb_fonte\" class=\"infocoweb_fonte\">Fonte: <a target=\"_blank\" href=\"https:\/\/www.gov.br\/pf\/pt-br\/assuntos\/noticias\/2025\/07\/pf-apreende-r-700-mil-em-roraima-oriundos-de-fraude-bancaria-eletronica#bba7c04f-0bf5-4d93-8ebe-6e3f9cebd9f4\">Pol\u00edcia Federal<\/a><\/p>\n<\/div>\n<div id=\"infocoweb_rodape\" class=\"infocoweb_rodape\"><\/div>\n<\/div>\n<p><script src=\"https:\/\/noticia.infocoweb.com.br\/analytics.js?uuid=bba7c04f-0bf5-4d93-8ebe-6e3f9cebd9f4\"><\/script><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Boa Vista\/RR. Nesta ter\u00e7a-feira, 22\/7, a Pol\u00edcia Federal e o Minist\u00e9rio P\u00fablico de S\u00e3o Paulo realizaram a apreens\u00e3o de R$ 700 mil, em esp\u00e9cie, na capital de Roraima. Essa a\u00e7\u00e3o \u00e9 fruto de interc\u00e2mbio regular de informa\u00e7\u00f5es junto ao Banco Central do Brasil (BC) e ao Conselho de Controle de Atividades Financeiras (COAF), que reporta [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":134250,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_angie_page":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_themeisle_gutenberg_block_has_review":false,"page_builder":"","footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[167],"tags":[2201,9699,6042,1664,27559,1286],"class_list":["post-134249","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-geral","tag-apreende","tag-bancaria","tag-eletronica","tag-fraude","tag-oriundos","tag-roraima"],"acf":[],"nelio_content":{"autoShareEndMode":"never","automationSources":{"useCustomSentences":false,"customSentences":[]},"efiAlt":"","efiUrl":"","followers":[],"highlights":[],"isAutoShareEnabled":true,"networkImageIds":[],"permalinkQueryArgs":[],"series":[],"suggestedReferences":[]},"yoast_head":"<!-- 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