{"id":6190,"date":"2023-10-27T11:28:24","date_gmt":"2023-10-27T10:28:24","guid":{"rendered":"https:\/\/sic.gov.ao\/?p=6190"},"modified":"2023-10-27T11:28:28","modified_gmt":"2023-10-27T10:28:28","slug":"nota-a-imprensa-8","status":"publish","type":"post","link":"https:\/\/sic.gov.ao\/en\/nota-a-imprensa-8\/","title":{"rendered":"NOTA \u00c0 IMPRENSA"},"content":{"rendered":"<p>DESMATELADA REDE CRIMINOSA QUE SE DEDICAVAM A CLONAGEM DE CART\u00d5ES DE D\u00c9BITO MULTICAIXA EM LUANDA<\/p>\n\n\n\n<p>O Servi\u00e7o de Investiga\u00e7\u00e3o Criminal atrav\u00e9s da sua Direc\u00e7\u00e3o Central de Combate aos Crimes Inform\u00e1ticos, mediante uma participa\u00e7\u00e3o criminal, deteve, no dia 13 de Outubro, em flagrante delito e sequ\u00eancia investigativano , 4 cidad\u00e3os nacionais com idades compreendidas entre os 25 aos 43 anos, por factos que configuram os crimes de acesso ileg\u00edtimo a sistema de informa\u00e7\u00e3o, associa\u00e7\u00e3o criminosa, falsidade inform\u00e1tica, burla inform\u00e1tica e nas comunica\u00e7\u00f5es, falsifica\u00e7\u00e3o de documentos e registos t\u00e9cnicos, consubstanciado no facto de terem defraudado no dia 11 de Outubro do corrente ano, numa conta banc\u00e1ria de uma cidad\u00e3 de nacionalidade Portuguesa, de 47 anos de idade, o montante de Dois Milh\u00f5es e Duzentos e Noventa e Cinco Mil Kwanzas (2.295.000,00 AKZ), por meio de uma opera\u00e7\u00e3o via terminal autom\u00e1tico de pagamento (TPA).<\/p>\n\n\n\n<p>Referir que em sede de uma investiga\u00e7\u00e3o profunda e acompanhamento milim\u00e9trico foi detido inicialmente em flagrante delito no interior de uma Ag\u00eancia Banc\u00e1ria, no Distrito Urbano da Samba, o benefici\u00e1rio do valor defraudado, que pretendia reclamar, uma vez que estava cativo o valor, este \u00e9 comerciante informal Vulgo K\u00ednguila, troca moeda e faz levantamento de dinheiro na via p\u00fablica com o TPA. \u00c9 nesta actividade que foi solicitado por um amigo seu, que transferiu para a sua conta banc\u00e1ria o montante de dois milh\u00f5es e duzentos mil kwanzas, e que a posterior ele teria apenas que devolver-lhe em m\u00e3os, dois milh\u00f5es de kwanzas, ficando na sua conta, duzentos mil kwanzas como recompensa, facto que ele concordou.<\/p>\n\n\n\n<p>Na sequ\u00eancia das investiga\u00e7\u00f5es, o SIC localizou e deteve outros integrantes desta rede criminosa e apurou de forma pormenorizada que estes individuos usam uma m\u00e1quina semelhante ao TPA, mas que na verdade \u00e9 um leitor de cart\u00f5es de d\u00e9bito para r\u00e9plica atrav\u00e9s da barra magn\u00e9tica e posteriormente extraem todos dados contidos no cart\u00e3o de d\u00e9bito aut\u00eantico e colocavam os valores num outro cart\u00e3o semelhante, sendo que usavam cart\u00f5es de um determinado banco e colocavam os mesmos num cart\u00e3o de banco diferente, o que lhes permitia subtrair dinheiro existentes nestas contas banc\u00e1rias.<\/p>\n\n\n\n<p>O SIC nesta ac\u00e7\u00e3o, conseguiu frustrar uma tentativa de subtrac\u00e7\u00e3o de dinheiro de uma conta banc\u00e1ria, pertencente a uma empresa em nome individual, cujo cart\u00e3o foi clonado e pretendiam subtrair de forma fraudulenta o montante de Catorze Milh\u00f5es de Kwanzas (14.000,000,00) que continha na conta.<\/p>\n\n\n\n<p>Real\u00e7ar que foram apreendidos em posse destes 4 cart\u00f5es multicaixa, sendo 3 clonados, cujas contas afectadas s\u00e3o de cidad\u00e3s Portuguesas.<\/p>\n\n\n\n<p>Salientar que os cidad\u00e3os ora detidos ser\u00e3o presentes ao Minist\u00e9rio P\u00fablico para ulteriores tr\u00e2mites processuais, enquanto dilig\u00eancias prosseguem para determinar e deter outros envolvidos.<\/p>\n\n\n\n<p>GABINETE DE COMUNICA\u00c7\u00c3O INSTITUCIONAL E IMPRENSA DA DIREC\u00c7\u00c3O GERAL DO SIC, EM LUANDA, AOS 17 DE OUTUBRO DE 2023.-<\/p>\n\n\n\n<p class=\"has-text-align-center\">THE DIRECTOR<br>MANUEL HALAIWA<br>\/\/ SUPERINTENDENTE-CHEFE DE INVESTIGA\u00c7\u00c3O CRIMINAL\/\/<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\"><\/figure>","protected":false},"excerpt":{"rendered":"<p>5 CITIZENS WHO ARE MEMBERS OF THE GROUP OF MELIANTS \u201cFORTALEZA DO CATINTON\u201d DETERMINED FOR IVORY TRAFFICKING<\/p>","protected":false},"author":990007,"featured_media":5421,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[49,1],"tags":[],"class_list":["post-6190","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-comunicados","category-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>NOTA \u00c0 IMPRENSA - SIC - Servi\u00e7o de Investiga\u00e7\u00e3o Criminal Angola<\/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:\/\/sic.gov.ao\/en\/nota-a-imprensa-8\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"NOTA \u00c0 IMPRENSA - SIC - Servi\u00e7o de Investiga\u00e7\u00e3o Criminal Angola\" \/>\n<meta property=\"og:description\" content=\"DETIDOS 5 CIDAD\u00c3OS INTEGRANTES DO GRUPO DE MELIANTES &quot; FORTALEZA DO CATINTON&quot; POR TR\u00c1FICO DE MARFIM\" \/>\n<meta property=\"og:url\" content=\"https:\/\/sic.gov.ao\/en\/nota-a-imprensa-8\/\" \/>\n<meta property=\"og:site_name\" content=\"SIC - Servi\u00e7o de Investiga\u00e7\u00e3o Criminal Angola\" \/>\n<meta property=\"article:published_time\" content=\"2023-10-27T10:28:24+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-10-27T10:28:28+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2021\/10\/NOTA-A-IMPRENSA.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"950\" \/>\n\t<meta property=\"og:image:height\" content=\"540\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Investigador A\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Investigador A\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/sic.gov.ao\/nota-a-imprensa-8\/\",\"url\":\"https:\/\/sic.gov.ao\/nota-a-imprensa-8\/\",\"name\":\"NOTA \u00c0 IMPRENSA - SIC - Servi\u00e7o de Investiga\u00e7\u00e3o Criminal Angola\",\"isPartOf\":{\"@id\":\"https:\/\/sic.gov.ao\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/sic.gov.ao\/nota-a-imprensa-8\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/sic.gov.ao\/nota-a-imprensa-8\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2021\/10\/NOTA-A-IMPRENSA.jpg\",\"datePublished\":\"2023-10-27T10:28:24+00:00\",\"dateModified\":\"2023-10-27T10:28:28+00:00\",\"author\":{\"@id\":\"https:\/\/sic.gov.ao\/#\/schema\/person\/51c4d27abf1beca878c3d79b357cf63e\"},\"breadcrumb\":{\"@id\":\"https:\/\/sic.gov.ao\/nota-a-imprensa-8\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/sic.gov.ao\/nota-a-imprensa-8\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/sic.gov.ao\/nota-a-imprensa-8\/#primaryimage\",\"url\":\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2021\/10\/NOTA-A-IMPRENSA.jpg\",\"contentUrl\":\"https:\/\/sic.gov.ao\/wp-content\/uploads\/2021\/10\/NOTA-A-IMPRENSA.jpg\",\"width\":950,\"height\":540},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/sic.gov.ao\/nota-a-imprensa-8\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/sic.gov.ao\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"NOTA \u00c0 IMPRENSA\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/sic.gov.ao\/#website\",\"url\":\"https:\/\/sic.gov.ao\/\",\"name\":\"SIC - Servi\u00e7o de Investiga\u00e7\u00e3o Criminal Angola\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/sic.gov.ao\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-GB\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/sic.gov.ao\/#\/schema\/person\/51c4d27abf1beca878c3d79b357cf63e\",\"name\":\"Investigador A\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\/\/sic.gov.ao\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/496dbb686d3d5deb56e81378ef04fa81?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/496dbb686d3d5deb56e81378ef04fa81?s=96&d=mm&r=g\",\"caption\":\"Investigador A\"},\"url\":\"https:\/\/sic.gov.ao\/en\/author\/africano-vitorinosic-gov-ao\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"NOTA \u00c0 IMPRENSA - SIC - Servi\u00e7o de Investiga\u00e7\u00e3o Criminal Angola","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/sic.gov.ao\/en\/nota-a-imprensa-8\/","og_locale":"en_GB","og_type":"article","og_title":"NOTA \u00c0 IMPRENSA - SIC - Servi\u00e7o de Investiga\u00e7\u00e3o Criminal Angola","og_description":"DETIDOS 5 CIDAD\u00c3OS INTEGRANTES DO GRUPO DE MELIANTES \" FORTALEZA DO CATINTON\" POR TR\u00c1FICO DE MARFIM","og_url":"https:\/\/sic.gov.ao\/en\/nota-a-imprensa-8\/","og_site_name":"SIC - Servi\u00e7o de Investiga\u00e7\u00e3o Criminal Angola","article_published_time":"2023-10-27T10:28:24+00:00","article_modified_time":"2023-10-27T10:28:28+00:00","og_image":[{"width":950,"height":540,"url":"https:\/\/sic.gov.ao\/wp-content\/uploads\/2021\/10\/NOTA-A-IMPRENSA.jpg","type":"image\/jpeg"}],"author":"Investigador A","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Investigador A","Estimated reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/sic.gov.ao\/nota-a-imprensa-8\/","url":"https:\/\/sic.gov.ao\/nota-a-imprensa-8\/","name":"NOTA \u00c0 IMPRENSA - SIC - Servi\u00e7o de Investiga\u00e7\u00e3o Criminal Angola","isPartOf":{"@id":"https:\/\/sic.gov.ao\/#website"},"primaryImageOfPage":{"@id":"https:\/\/sic.gov.ao\/nota-a-imprensa-8\/#primaryimage"},"image":{"@id":"https:\/\/sic.gov.ao\/nota-a-imprensa-8\/#primaryimage"},"thumbnailUrl":"https:\/\/sic.gov.ao\/wp-content\/uploads\/2021\/10\/NOTA-A-IMPRENSA.jpg","datePublished":"2023-10-27T10:28:24+00:00","dateModified":"2023-10-27T10:28:28+00:00","author":{"@id":"https:\/\/sic.gov.ao\/#\/schema\/person\/51c4d27abf1beca878c3d79b357cf63e"},"breadcrumb":{"@id":"https:\/\/sic.gov.ao\/nota-a-imprensa-8\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/sic.gov.ao\/nota-a-imprensa-8\/"]}]},{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/sic.gov.ao\/nota-a-imprensa-8\/#primaryimage","url":"https:\/\/sic.gov.ao\/wp-content\/uploads\/2021\/10\/NOTA-A-IMPRENSA.jpg","contentUrl":"https:\/\/sic.gov.ao\/wp-content\/uploads\/2021\/10\/NOTA-A-IMPRENSA.jpg","width":950,"height":540},{"@type":"BreadcrumbList","@id":"https:\/\/sic.gov.ao\/nota-a-imprensa-8\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/sic.gov.ao\/"},{"@type":"ListItem","position":2,"name":"NOTA \u00c0 IMPRENSA"}]},{"@type":"WebSite","@id":"https:\/\/sic.gov.ao\/#website","url":"https:\/\/sic.gov.ao\/","name":"SIC - Angola Criminal Investigation Service","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/sic.gov.ao\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-GB"},{"@type":"Person","@id":"https:\/\/sic.gov.ao\/#\/schema\/person\/51c4d27abf1beca878c3d79b357cf63e","name":"Investigator","image":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/sic.gov.ao\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/496dbb686d3d5deb56e81378ef04fa81?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/496dbb686d3d5deb56e81378ef04fa81?s=96&d=mm&r=g","caption":"Investigador A"},"url":"https:\/\/sic.gov.ao\/en\/author\/africano-vitorinosic-gov-ao\/"}]}},"jetpack_featured_media_url":"https:\/\/sic.gov.ao\/wp-content\/uploads\/2021\/10\/NOTA-A-IMPRENSA.jpg","_links":{"self":[{"href":"https:\/\/sic.gov.ao\/en\/wp-json\/wp\/v2\/posts\/6190"}],"collection":[{"href":"https:\/\/sic.gov.ao\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sic.gov.ao\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sic.gov.ao\/en\/wp-json\/wp\/v2\/users\/990007"}],"replies":[{"embeddable":true,"href":"https:\/\/sic.gov.ao\/en\/wp-json\/wp\/v2\/comments?post=6190"}],"version-history":[{"count":1,"href":"https:\/\/sic.gov.ao\/en\/wp-json\/wp\/v2\/posts\/6190\/revisions"}],"predecessor-version":[{"id":6191,"href":"https:\/\/sic.gov.ao\/en\/wp-json\/wp\/v2\/posts\/6190\/revisions\/6191"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sic.gov.ao\/en\/wp-json\/wp\/v2\/media\/5421"}],"wp:attachment":[{"href":"https:\/\/sic.gov.ao\/en\/wp-json\/wp\/v2\/media?parent=6190"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sic.gov.ao\/en\/wp-json\/wp\/v2\/categories?post=6190"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sic.gov.ao\/en\/wp-json\/wp\/v2\/tags?post=6190"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}