Contas laranjas: um desafio no combate a fraudes financeiras 

[{"selector":"#anim-b6e5417c-ff55-4155-9e68-55bea36f8465","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-71ce65da-387d-40d2-aa89-b335a193f8a8","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-bbd635e1-d468-48e7-8bda-fd6bfe69c3a6","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] FINANÇAS FINANÇAS

Contas laranjas são, em sua maioria, contas legítimas usadas para dispersar valores de fraudes e golpes, dificultando o rastreamento dos recursos.

[{"selector":"#anim-11fa185e-bfac-449e-9195-1e8f61f16109","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-6b0e9564-36a9-444a-83d6-49bf39e3c349 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(7.3829734786631285%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-86faf810-a133-4e6b-a762-84481d50ae61","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] Leia a matéria completa

Diferente das contas frias, criadas com documentos falsos, as contas laranjas são mais difíceis de rastrear, tornando-se um desafio no combate aos crimes digitais.

[{"selector":"#anim-08c245b4-efb5-457c-b121-ed39f3402eb2 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(-11.842746532194397%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-19fb65bf-ff48-4b68-a146-a45999ca2846","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-928cc5b5-0138-4249-9e64-1b700d5ac975","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] Leia a matéria completa

Adriano Volpini, diretor de segurança corporativa do Itaú, defende a criação de punições administrativas para os usuários que geram contas laranjas.

[{"selector":"#anim-2048a212-ae2f-4732-8bba-aa3608cc33d9 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(-5.259728911565915%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-dc9ebd02-7b40-4da0-9ae3-a2fe9a6414ed","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-d41550bd-e2cb-487b-a3c8-76800c484a3b","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] Leia a matéria completa

As penalidades poderiam ser estabelecidas via lei ou norma do Banco Central, fortalecendo o compartilhamento de dados de usuários suspeitos de fraude.

[{"selector":"#anim-fe2e853c-c263-48b9-8fd0-09e0500fdd3b [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(-5.444071635452374%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-a7862abb-b7be-416c-a66a-47bb5d989b4d","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-546239f4-8259-4fa8-b7df-e29ff9a08c70","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] Leia a matéria completa

Muitos golpes e fraudes estão intrinsecamente ligados ao crime organizado, aumentando a preocupação com as contas laranjas.

[{"selector":"#anim-ea5ab615-08f8-4c66-a91c-8f7c680b1f51 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(-13.377181967757892%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-3ccf5c50-49b1-4c24-bff3-321b7273b3f0","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-55a2e734-d523-4687-a004-4344a9677736","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] Leia a matéria completa

Crimes virtuais e roubos de celulares causaram prejuízos que ultrapassam R$ 186 bilhões nos últimos 12 meses, segundo pesquisa Datafolha.

[{"selector":"#anim-89d2afd1-3546-4955-8b36-5b8032277b83 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(-13.377181967757892%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-42b152bb-c652-4858-a334-1f3372efc187","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] [{"selector":"#anim-7b0dc165-37d1-4e71-be1d-cf74f995120f","keyframes":{"opacity":[0,1]},"delay":0,"duration":500,"easing":"cubic-bezier(0.4, 0.4, 0.0, 1)","fill":"both"}] Leia a matéria completa

Arraste e inscreva-se