{"id":10054,"date":"2023-07-06T06:00:54","date_gmt":"2023-07-06T09:00:54","guid":{"rendered":"https:\/\/alcantara.pro.br\/portal\/?p=10054"},"modified":"2023-07-06T06:00:54","modified_gmt":"2023-07-06T09:00:54","slug":"perdas-por-fraude-nos-esquemas-da-covid-nos-eua-atingem-us-36-bilhoes","status":"publish","type":"post","link":"https:\/\/alcantara.pro.br\/portal\/2023\/07\/06\/perdas-por-fraude-nos-esquemas-da-covid-nos-eua-atingem-us-36-bilhoes\/","title":{"rendered":"Perdas por fraude nos esquemas da Covid"},"content":{"rendered":"<p>De acordo com o portal &#8220;<a href=\"https:\/\/www.counter-fraud.com\/skills-and-tools\/surveys-and-research\/fraud-losses-from-u.s.-covid-schemes-hit-us36-billion--1.htm\" target=\"_blank\" rel=\"noopener\"><em>Fraud Intelligence<\/em><\/a>&#8220;, as perdas por fraude dos programas de socorro Covid-19 do governo dos EUA <span class=\"sigijh_hlt\">atingiram US$ 36 bilh\u00f5es, ou 3% dos US$ 1,2 trilh\u00e3o em fundos desembolsados<\/span>, de acordo com um relat\u00f3rio de 27 de junho [2023] do Gabinete do Inspetor Geral da Administra\u00e7\u00e3o Federal de Pequenas Empresas (SBA).<span class=\"sigijh_hlt\"> E no Brasil?<\/span><\/p>\n<div class=\"row\">\n<div class=\"row-content\">\n<div class=\"column col-md-12 \" data-panel=\"\">\n<div id=\"c5fc6339-ef8b-4f50-9083-d5475412666f\" class=\"tile tile-default\">\n<div class=\"outstanding-header tile-content\">\n<blockquote>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_82_2 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">\u00cdndice<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Alternar tabela de conte\u00fado\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/alcantara.pro.br\/portal\/2023\/07\/06\/perdas-por-fraude-nos-esquemas-da-covid-nos-eua-atingem-us-36-bilhoes\/#CGU_monitora_aplicacao_dos_recursos_federais_repassados_a_estados_e_municipios\" >CGU monitora aplica\u00e7\u00e3o dos recursos federais repassados a estados e munic\u00edpios<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"outstanding-title\"><span class=\"ez-toc-section\" id=\"CGU_monitora_aplicacao_dos_recursos_federais_repassados_a_estados_e_municipios\"><\/span>CGU monitora aplica\u00e7\u00e3o dos recursos federais repassados a estados e munic\u00edpios<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/blockquote>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"row\">\n<div class=\"row-content\">\n<blockquote>\n<div class=\"column col-md-4 \" data-panel=\"\">\n<div id=\"e1485e61-095d-485b-933c-16ade5e01dfe\" class=\"tile tile-default\">\n<div class=\"cover-richtext-tile tile-content\">\n<p>A Controladoria-Geral da Uni\u00e3o (CGU) est\u00e1 monitorando a aplica\u00e7\u00e3o dos recursos federais repassados a estados e munic\u00edpios para combater o novo coronav\u00edrus. O objetivo \u00e9 identificar poss\u00edveis irregularidades e atuar quando verificada a ocorr\u00eancia de fraudes, garantindo que o recurso seja empregado, de fato, em a\u00e7\u00f5es de enfrentamento \u00e0 pandemia.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/blockquote>\n<div class=\"column col-md-8 \" data-panel=\"\">\n<div id=\"c53797cc-8b81-442d-ade3-a1dbcaaf81a2\" class=\"tile tile-default\">\n<div class=\"cover-richtext-tile tile-content\">\n<div>\n<blockquote><p>A CGU atuou diretamente, desde abril de 2020, em\u00a0<strong>82 opera\u00e7\u00f5es especiais<\/strong>, em conjunto com a Pol\u00edcia Federal (PF), Minist\u00e9rios P\u00fablicos e outros \u00f3rg\u00e3os parceiros, para combater desvios de recursos federais destinados ao enfrentamento da Covid-19, em diversos entes federativos. O montante analisado nas contrata\u00e7\u00f5es e licita\u00e7\u00f5es \u00e9 de<strong>\u00a0R$ 5,87 bilh\u00f5es<\/strong>. <span class=\"sigijh_hlt\">O preju\u00edzo potencial (que decorre dos desdobramentos das investiga\u00e7\u00f5es) \u00e9 de\u00a0<strong>R$\u00a0309,2\u00a0milh\u00f5es<\/strong>.<\/span><\/p>\n<p>Por meio de a\u00e7\u00f5es coordenadas com a Pol\u00edcia Federal e o Minist\u00e9rio P\u00fablico, j\u00e1 foram expedidos 1.186 mandados de busca e apreens\u00e3o e 137 mandados de pris\u00e3o tempor\u00e1ria.<\/p>\n<p><strong>Fonte<\/strong>: <a href=\"https:\/\/www.gov.br\/cgu\/pt-br\/coronavirus\/cgu-monitora-aplicacao-dos-recursos-federais-repassados-a-estados-e-municipios\" target=\"_blank\" rel=\"noopener\">aqui<\/a>.<\/p><\/blockquote>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>De acordo com o portal &#8220;Fraud Intelligence&#8220;, as perdas por fraude dos programas de socorro<\/p>\n","protected":false},"author":1,"featured_media":10055,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[104],"tags":[],"class_list":["post-10054","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fraudes-em-geral"],"_links":{"self":[{"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/posts\/10054","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/comments?post=10054"}],"version-history":[{"count":0,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/posts\/10054\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/media?parent=10054"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/categories?post=10054"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/alcantara.pro.br\/portal\/wp-json\/wp\/v2\/tags?post=10054"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}