{"id":275257,"date":"2022-04-05T11:40:42","date_gmt":"2022-04-05T11:40:42","guid":{"rendered":"https:\/\/ferreiranews.com.br\/?p=275257"},"modified":"2022-04-05T11:40:42","modified_gmt":"2022-04-05T11:40:42","slug":"pf-investiga-gerente-de-banco-que-fraudou-r-15-milhao-em-emprestimo","status":"publish","type":"post","link":"https:\/\/ferreiranews.com.br\/?p=275257","title":{"rendered":"PF investiga gerente de banco que fraudou R$ 1,5 milh\u00e3o em empr\u00e9stimo"},"content":{"rendered":"
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A institui\u00e7\u00e3o financeira identificou que pelo menos 136 contas foram abertas de forma fraudulenta e colaborou com as investiga\u00e7\u00f5es<\/h5>\n<\/div>\n
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A\u00a0Pol\u00edcia Federal<\/a> deflagrou, nesta ter\u00e7a-feira (5\/4), a Opera\u00e7\u00e3o O Administrador Infiel para reprimir crimes contra o sistema financeiro nacional. O principal alvo \u00e9 o gerente de um banco que fazia empr\u00e9stimos ilegais. O preju\u00edzo chega a R$ 1,5 milh\u00e3o.<\/h5>\n
S\u00e3o cumpridos dois mandados de busca e apreens\u00e3o expedidos pela 9\u00aa Vara Federal de Campinas. Segundo a PF, o gerente facilitava a realiza\u00e7\u00e3o de empr\u00e9stimos com base em dados falsos . Ele tamb\u00e9m era um dos principais benefici\u00e1rios das transfer\u00eancias fraudulentas.<\/h5>\n
As investiga\u00e7\u00f5es foram iniciadas com base em informa\u00e7\u00f5es fornecidas pela pr\u00f3pria institui\u00e7\u00e3o financeira. O banco identificou que pelo menos 136 contas foram abertas de forma fraudulenta.<\/h5>\n
Modus operandi<\/strong><\/h5>\n
Durante a apura\u00e7\u00e3o, foi constatado que os criminosos utilizaram documentos de identidade falsos ou de terceiros sem o conhecimento destes, o que configura crime de uso de documento falso ou de falsidade ideol\u00f3gica. Em seguida, eles adquiriam os empr\u00e9stimos para transferir para contas pr\u00f3prias ou a pessoas pr\u00f3ximas.<\/h5>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

A institui\u00e7\u00e3o financeira identificou que pelo menos 136 contas foram abertas de forma fraudulenta e colaborou com as investiga\u00e7\u00f5es A\u00a0Pol\u00edcia Federal deflagrou, nesta ter\u00e7a-feira (5\/4), a Opera\u00e7\u00e3o O Administrador Infiel para reprimir crimes contra o sistema financeiro nacional. O principal alvo \u00e9 o gerente de um banco que fazia empr\u00e9stimos ilegais. O preju\u00edzo chega a […]<\/p>\n","protected":false},"author":2,"featured_media":274647,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[3],"tags":[51,55,117,1100,1101],"class_list":["post-275257","post","type-post","status-publish","format-standard","has-post-thumbnail","category-brasil","tag-banco","tag-investigacao","tag-pf","tag-fraude","tag-gerente"],"yoast_head":"\nPF investiga gerente de banco que fraudou R$ 1,5 milh\u00e3o em empr\u00e9stimo - Ferreira News<\/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:\/\/ferreiranews.com.br\/?p=275257\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PF investiga gerente de banco que fraudou R$ 1,5 milh\u00e3o em empr\u00e9stimo - Ferreira News\" \/>\n<meta property=\"og:description\" content=\"A institui\u00e7\u00e3o financeira identificou que pelo menos 136 contas foram abertas de forma fraudulenta e colaborou com as investiga\u00e7\u00f5es A\u00a0Pol\u00edcia Federal deflagrou, nesta ter\u00e7a-feira (5\/4), a Opera\u00e7\u00e3o O Administrador Infiel para reprimir crimes contra o sistema financeiro nacional. O principal alvo \u00e9 o gerente de um banco que fazia empr\u00e9stimos ilegais. 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