{"id":12026,"date":"2025-09-24T16:06:42","date_gmt":"2025-09-24T19:06:42","guid":{"rendered":"https:\/\/fenati.org.br\/?p=12026"},"modified":"2025-09-25T10:03:31","modified_gmt":"2025-09-25T13:03:31","slug":"interpol-operacao-global-fraudes-online-450-milhoes","status":"publish","type":"post","link":"https:\/\/homolog.fenati.org.br\/en\/interpol-operacao-global-fraudes-online-450-milhoes\/","title":{"rendered":"Interpol faz opera\u00e7\u00e3o global contra fraudes online e recupera US$ 450 milh\u00f5es"},"content":{"rendered":"

Interpol –<\/strong> Autoridades de 40 pa\u00edses e territ\u00f3rios apreenderam quase US$ 450 milh\u00f5es em dinheiro e bens obtidos por meio de crimes cibern\u00e9ticos e lavagem de dinheiro em uma opera\u00e7\u00e3o coordenada pela Interpol<\/a>. O an\u00fancio foi feito nesta quarta-feira (24) pela ag\u00eancia policial internacional.<\/p>\n

Batizada de Haechi VI, a opera\u00e7\u00e3o ocorreu entre abril e agosto, com a participa\u00e7\u00e3o de pa\u00edses como Argentina, Brasil, China, Alemanha, \u00cdndia, Portugal, Espanha, Reino Unido e Estados Unidos.<\/p>\n

LEIA: Pix por biometria chega para agilizar pagamentos e reduzir etapas para o consumidor<\/strong><\/a><\/p>\n

Segundo comunicado da Interpol, a a\u00e7\u00e3o teve como foco sete modalidades de crimes financeiros online: esquemas de correio de voz, golpes rom\u00e2nticos, extors\u00e3o digital, fraudes em investimentos, lavagem de dinheiro ligada a jogos de azar ilegais, falsifica\u00e7\u00e3o de e-mails corporativos e fraudes em com\u00e9rcio eletr\u00f4nico.<\/p>\n

No total, foram recuperados US$ 342 milh\u00f5es em diversas moedas, al\u00e9m de US$ 97 milh\u00f5es em ativos f\u00edsicos e virtuais.<\/p>\n

Para rastrear e bloquear os recursos, as autoridades utilizaram o Sistema de Interven\u00e7\u00e3o R\u00e1pida de Pagamentos da Interpol, implementado em 2022. A ferramenta foi crucial para impedir, por exemplo, a transfer\u00eancia de 6,6 bilh\u00f5es de wons sul-coreanos (US$ 3,91 bilh\u00f5es) para uma conta em Dubai, ap\u00f3s uma empresa sider\u00fargica da Coreia do Sul identificar a falsifica\u00e7\u00e3o de documentos de embarque.<\/p>\n

O representante do centro de combate ao crime financeiro e \u00e0 corrup\u00e7\u00e3o da Interpol, Theos Badege, destacou a import\u00e2ncia da opera\u00e7\u00e3o. “Embora muitas pessoas acreditem que os fundos perdidos em fraudes e burlas s\u00e3o irrecuper\u00e1veis, os resultados da Opera\u00e7\u00e3o Haechi demonstram que a recupera\u00e7\u00e3o \u00e9 poss\u00edvel”, afirmou.<\/p>\n

(Com informa\u00e7\u00f5es de Ag\u00eancia Brasil)<\/strong><\/em>
\n(Foto: Reprodu\u00e7\u00e3o)<\/strong><\/em><\/p>","protected":false},"excerpt":{"rendered":"

Ag\u00eancia internacional coordenou opera\u00e7\u00e3o em 40 pa\u00edses para recuperar dinheiro e ativos tomados por meio de crimes cibern\u00e9ticos<\/p>","protected":false},"author":10,"featured_media":12027,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[13],"class_list":["post-12026","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-sindical"],"yoast_head":"\nInterpol faz opera\u00e7\u00e3o global contra fraudes online e recupera US$ 450 milh\u00f5es - FENATI<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Interpol faz opera\u00e7\u00e3o global contra fraudes online e recupera US$ 450 milh\u00f5es - FENATI\" \/>\n<meta property=\"og:description\" content=\"Ag\u00eancia internacional coordenou opera\u00e7\u00e3o em 40 pa\u00edses para recuperar dinheiro e ativos tomados por meio de crimes cibern\u00e9ticos\" \/>\n<meta property=\"og:url\" content=\"https:\/\/homolog.fenati.org.br\/en\/interpol-operacao-global-fraudes-online-450-milhoes\/\" \/>\n<meta property=\"og:site_name\" content=\"FENATI\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/feittinf\" \/>\n<meta property=\"article:published_time\" content=\"2025-09-24T19:06:42+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-09-25T13:03:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/homolog.fenati.org.br\/wp-content\/uploads\/2025\/09\/midsection-woman-using-smart-phone-laptop-table-darkroom-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1657\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Julia Stoever\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@FederacaoTiBR\" \/>\n<meta name=\"twitter:site\" content=\"@FederacaoTiBR\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Julia Stoever\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/homolog.fenati.org.br\\\/interpol-operacao-global-fraudes-online-450-milhoes\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/homolog.fenati.org.br\\\/interpol-operacao-global-fraudes-online-450-milhoes\\\/\"},\"author\":{\"name\":\"Julia Stoever\",\"@id\":\"https:\\\/\\\/homolog.fenati.org.br\\\/#\\\/schema\\\/person\\\/5b0800dda1ad08bac67cec5eacddc965\"},\"headline\":\"Interpol faz opera\u00e7\u00e3o global contra fraudes online e recupera US$ 450 milh\u00f5es\",\"datePublished\":\"2025-09-24T19:06:42+00:00\",\"dateModified\":\"2025-09-25T13:03:31+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/homolog.fenati.org.br\\\/interpol-operacao-global-fraudes-online-450-milhoes\\\/\"},\"wordCount\":308,\"publisher\":{\"@id\":\"https:\\\/\\\/homolog.fenati.org.br\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/homolog.fenati.org.br\\\/interpol-operacao-global-fraudes-online-450-milhoes\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/homolog.fenati.org.br\\\/wp-content\\\/uploads\\\/2025\\\/09\\\/midsection-woman-using-smart-phone-laptop-table-darkroom-scaled.jpg\",\"keywords\":[\"sindical\"],\"articleSection\":[\"Not\u00edcias\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/homolog.fenati.org.br\\\/interpol-operacao-global-fraudes-online-450-milhoes\\\/\",\"url\":\"https:\\\/\\\/homolog.fenati.org.br\\\/interpol-operacao-global-fraudes-online-450-milhoes\\\/\",\"name\":\"Interpol faz opera\u00e7\u00e3o global contra fraudes online e recupera US$ 450 milh\u00f5es - 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