{"id":43856,"date":"2022-10-11T17:42:00","date_gmt":"2022-10-11T20:42:00","guid":{"rendered":"https:\/\/blogopara.com.br\/?p=43856"},"modified":"2022-10-11T17:08:40","modified_gmt":"2022-10-11T20:08:40","slug":"policia-federal-combate-fraudes-ao-auxilio-emergencial-em-salvador","status":"publish","type":"post","link":"https:\/\/blogopara.com.br\/index.php\/2022\/10\/11\/policia-federal-combate-fraudes-ao-auxilio-emergencial-em-salvador","title":{"rendered":"Pol\u00edcia Federal combate fraudes ao Aux\u00edlio Emergencial em Salvador"},"content":{"rendered":"<div class=\"tdb-block-inner td-fix-index\">\n<p style=\"text-align: justify;\">A Pol\u00edcia Federal realiza, na manh\u00e3 desta ter\u00e7a-feira (11\/10), a Opera\u00e7\u00e3o PARCELA NORDESTINA, que visa combater as fraudes ao AUX\u00cdLIO EMERGENCIAL disponibilizado pelo Governo Federal.<\/p>\n<p style=\"text-align: justify;\">A opera\u00e7\u00e3o \u00e9 fruto do trabalho conjunto da Pol\u00edcia Federal, Minist\u00e9rio P\u00fablico Federal, Minist\u00e9rio da Cidadania, CAIXA, Receita Federal, Controladoria-Geral da Uni\u00e3o e Tribunal de Contas da Uni\u00e3o, institui\u00e7\u00f5es que participam da Estrat\u00e9gia Integrada de Atua\u00e7\u00e3o contra as Fraudes ao Aux\u00edlio Emergencial (EIAFAE).<\/p>\n<p style=\"text-align: justify;\">Os objetivos da atua\u00e7\u00e3o conjunta e estrat\u00e9gica s\u00e3o a identifica\u00e7\u00e3o de fraudes massivas e a desarticula\u00e7\u00e3o de organiza\u00e7\u00f5es e associa\u00e7\u00f5es criminosas que atuam causando preju\u00edzos ao programa assistencial e, por consequ\u00eancia, atingindo a parcela da popula\u00e7\u00e3o que necessita desses valores.<\/p>\n<p style=\"text-align: justify;\">A opera\u00e7\u00e3o ocorre em tr\u00eas estados do Nordeste e conta com aproximadamente 30 policiais federais que cumprem as medidas judiciais nas cidades de Salvador\/BA, Macei\u00f3\/AL e Natal\/RN sendo quatro mandados de busca e apreens\u00e3o e um mandado judicial de afastamento de sigilo banc\u00e1rio referente aos investigados.<\/p>\n<p style=\"text-align: justify;\">Os fatos est\u00e3o sendo apurados em inqu\u00e9rito policial instaurado na Bahia com base em trabalhos de an\u00e1lise e intelig\u00eancia realizado por equipe especializada da Pol\u00edcia Federal a partir de processos de contesta\u00e7\u00e3o oriundos da Caixa Econ\u00f4mica Federal.<\/p>\n<p style=\"text-align: justify;\">No aplicativo CAIXA TEM da CEF, aproximadamente 51 contas do Aux\u00edlio Emergencial foram fraudadas, sendo transferidos os valores depositados para contas vinculadas aos fraudadores e para pagamentos de boletos banc\u00e1rios emitidos pelos pr\u00f3prios suspeitos, resultando num preju\u00edzo inicial apurado superior a R$ 50 mil.<\/p>\n<p style=\"text-align: justify;\">Acredita-se que a fraude seja muito maior, na medida em que os dados se referem a curtos per\u00edodos analisados de no m\u00e1ximo 16 dias, entre abril e maio de 2020, e apenas \u00e0quelas fraudes contestadas pelas v\u00edtimas. Com o prosseguimento das investiga\u00e7\u00f5es, ser\u00e1 poss\u00edvel determinar o montante exato do desvio, bem como a eventual participa\u00e7\u00e3o de outras pessoas.<\/p>\n<p style=\"text-align: justify;\">Os autores das fraudes responder\u00e3o pelos crimes de furto qualificado mediante fraude, com pena de 2 a 8 anos de reclus\u00e3o, e possivelmente ao crime de associa\u00e7\u00e3o criminosa.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>A Pol\u00edcia Federal realiza, na manh\u00e3 desta ter\u00e7a-feira (11\/10), a Opera\u00e7\u00e3o PARCELA NORDESTINA, que visa combater as fraudes ao AUX\u00cdLIO EMERGENCIAL disponibilizado pelo Governo Federal. A opera\u00e7\u00e3o \u00e9 fruto do trabalho conjunto da Pol\u00edcia Federal, Minist\u00e9rio P\u00fablico Federal, Minist\u00e9rio da Cidadania, CAIXA, Receita Federal, Controladoria-Geral da Uni\u00e3o e Tribunal de Contas da Uni\u00e3o, institui\u00e7\u00f5es que [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":43857,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"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":[202],"tags":[],"class_list":["post-43856","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-policia"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/blogopara.com.br\/wp-content\/uploads\/2022\/10\/WhatsApp-Image-2022-10-11-at-10.28.12.jpg","uagb_featured_image_src":{"full":["https:\/\/blogopara.com.br\/wp-content\/uploads\/2022\/10\/WhatsApp-Image-2022-10-11-at-10.28.12.jpg",500,228,false],"thumbnail":["https:\/\/blogopara.com.br\/wp-content\/uploads\/2022\/10\/WhatsApp-Image-2022-10-11-at-10.28.12-150x150.jpg",150,150,true],"medium":["https:\/\/blogopara.com.br\/wp-content\/uploads\/2022\/10\/WhatsApp-Image-2022-10-11-at-10.28.12-300x137.jpg",300,137,true],"medium_large":["https:\/\/blogopara.com.br\/wp-content\/uploads\/2022\/10\/WhatsApp-Image-2022-10-11-at-10.28.12.jpg",500,228,false],"large":["https:\/\/blogopara.com.br\/wp-content\/uploads\/2022\/10\/WhatsApp-Image-2022-10-11-at-10.28.12.jpg",500,228,false],"1536x1536":["https:\/\/blogopara.com.br\/wp-content\/uploads\/2022\/10\/WhatsApp-Image-2022-10-11-at-10.28.12.jpg",500,228,false],"2048x2048":["https:\/\/blogopara.com.br\/wp-content\/uploads\/2022\/10\/WhatsApp-Image-2022-10-11-at-10.28.12.jpg",500,228,false],"mantranews-slider-large":["https:\/\/blogopara.com.br\/wp-content\/uploads\/2022\/10\/WhatsApp-Image-2022-10-11-at-10.28.12.jpg",500,228,false],"mantranews-featured-medium":["https:\/\/blogopara.com.br\/wp-content\/uploads\/2022\/10\/WhatsApp-Image-2022-10-11-at-10.28.12-420x228.jpg",420,228,true],"mantranews-featured-long":["https:\/\/blogopara.com.br\/wp-content\/uploads\/2022\/10\/WhatsApp-Image-2022-10-11-at-10.28.12-300x228.jpg",300,228,true],"mantranews-block-medium":["https:\/\/blogopara.com.br\/wp-content\/uploads\/2022\/10\/WhatsApp-Image-2022-10-11-at-10.28.12-464x228.jpg",464,228,true],"mantranews-carousel-image":["https:\/\/blogopara.com.br\/wp-content\/uploads\/2022\/10\/WhatsApp-Image-2022-10-11-at-10.28.12.jpg",500,228,false],"mantranews-block-thumb":["https:\/\/blogopara.com.br\/wp-content\/uploads\/2022\/10\/WhatsApp-Image-2022-10-11-at-10.28.12-322x228.jpg",322,228,true],"mantranews-single-large":["https:\/\/blogopara.com.br\/wp-content\/uploads\/2022\/10\/WhatsApp-Image-2022-10-11-at-10.28.12.jpg",500,228,false]},"uagb_author_info":{"display_name":"Reda\u00e7\u00e3o geral","author_link":"https:\/\/blogopara.com.br\/index.php\/author\/blogopara"},"uagb_comment_info":0,"uagb_excerpt":"A Pol\u00edcia Federal realiza, na manh\u00e3 desta ter\u00e7a-feira (11\/10), a Opera\u00e7\u00e3o PARCELA NORDESTINA, que visa combater as fraudes ao AUX\u00cdLIO EMERGENCIAL disponibilizado pelo Governo Federal. A opera\u00e7\u00e3o \u00e9 fruto do trabalho conjunto da Pol\u00edcia Federal, Minist\u00e9rio P\u00fablico Federal, Minist\u00e9rio da Cidadania, CAIXA, Receita Federal, Controladoria-Geral da Uni\u00e3o e Tribunal de Contas da Uni\u00e3o, institui\u00e7\u00f5es que&hellip;","jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/blogopara.com.br\/index.php\/wp-json\/wp\/v2\/posts\/43856","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogopara.com.br\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogopara.com.br\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogopara.com.br\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/blogopara.com.br\/index.php\/wp-json\/wp\/v2\/comments?post=43856"}],"version-history":[{"count":1,"href":"https:\/\/blogopara.com.br\/index.php\/wp-json\/wp\/v2\/posts\/43856\/revisions"}],"predecessor-version":[{"id":43858,"href":"https:\/\/blogopara.com.br\/index.php\/wp-json\/wp\/v2\/posts\/43856\/revisions\/43858"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/blogopara.com.br\/index.php\/wp-json\/wp\/v2\/media\/43857"}],"wp:attachment":[{"href":"https:\/\/blogopara.com.br\/index.php\/wp-json\/wp\/v2\/media?parent=43856"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogopara.com.br\/index.php\/wp-json\/wp\/v2\/categories?post=43856"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogopara.com.br\/index.php\/wp-json\/wp\/v2\/tags?post=43856"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}