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Operação Lago Cocite: Polícia Federal realiza operação contra fraudes bancárias eletrônicas em Pacatuba

Foto: PF

Na manhã desta quarta-feira, 21, a Polícia Federal deflagrou a Operação Lago Cocite, com o objetivo de desarticular um esquema de fraudes bancárias eletrônicas cometidas por meio da internet.

Durante a ação, foi cumprido um mandado de busca e apreensão no município de Pacatuba, no estado de Sergipe. Além disso, a Justiça determinou o bloqueio de R$ 16.285,89 em ativos financeiros vinculados ao principal investigado.

Segundo as investigações, o suspeito teria efetuado furtos on-line a contas da Caixa Econômica Federal, transferindo os valores para contas bancárias abertas com documentação falsa — algumas em nome de terceiros, incluindo familiares.

O investigado deverá responder pelos crimes de furto qualificado mediante fraude, lavagem de dinheiro e uso de documentos falsos, conforme previsto no Código Penal.

A Polícia Federal segue com as diligências para aprofundar as apurações e identificar outros possíveis envolvidos no esquema criminoso.

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