{"id":11547,"date":"2024-12-20T10:00:33","date_gmt":"2024-12-20T07:00:33","guid":{"rendered":"https:\/\/mld-index.info\/?p=11547"},"modified":"2024-12-20T09:23:15","modified_gmt":"2024-12-20T06:23:15","slug":"escrocii-transnationali-in-stil-moldovenesc","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/escrocii-transnationali-in-stil-moldovenesc\/","title":{"rendered":"Escrocii transna\u021bionali \u00een stil moldovenesc"},"content":{"rendered":"<p>20.12.2024<\/p>\n<p>Poli\u021bi\u0219tii au re\u021binut patru persoane din zonele Orhei \u0219i Criuleni. Organizatorul comunit\u0103\u021bii, care includea un b\u0103rbat de 35 de ani \u0219i dou\u0103 fete de dou\u0103zeci de ani, a fost un b\u0103iat de 21 de ani.<\/p>\n<p>Atacatorii s-au prezentat unei femei de 58 de ani din satul H\u00eertopul Mare (raionul Criuleni) ca angaja\u021bi ai corpora\u021biei transna\u021bionale Meta Platforms, care de\u021bine servicii de socializare \u0219i comunicare precum Facebook, Instagram \u0219i WhatsApp. Tinerii i-au promis victimei lor profituri uria\u0219e din investi\u021biile \u00eentr-o companie de succes.<\/p>\n<p>Drept urmare, escrocii au \u00een\u0219elat-o pe femeie cu 195 de mii de lei. C\u00e2nd victima \u0219i-a dat seama c\u0103 a fost \u00een\u0219elat\u0103, a luat leg\u0103tura cu poli\u021bia. \u00cen urma perchezi\u021biilor, dealerilor au fost confiscate carduri bancare, laptopuri, telefoane mobile \u0219i chitan\u021be ale tranzac\u021biilor. Dac\u0103 suspec\u021bii vor fi g\u0103si\u021bi vinova\u021bi, ace\u0219tia risc\u0103 o amend\u0103 de p\u00e2n\u0103 la 67.500 de lei sau \u00eenchisoare de p\u00e2n\u0103 la 5 ani.<\/p>\n<p>S\u0103 reamintim c\u0103 la sf\u00e2r\u0219itul lunii noiembrie 2024 au fost efectuate perchezi\u021bii \u00een leg\u0103tur\u0103 cu fraude \u0219i sp\u0103lare de bani \u00een dou\u0103 centre de apel Chi\u0219in\u0103u, unde cet\u0103\u021beni din mai multe \u021b\u0103ri s-au pozat \u00een brokeri \u0219i au \u00een\u0219elat oameni, conving\u00e2ndu-i s\u0103 investeasc\u0103 bani \u00een platforme de investi\u021bii false. Aceasta a fost a doua astfel de ac\u021biune \u00een cadrul opera\u021biunii de amploare \u201eDeep Fake\u201d, desf\u0103\u0219urat\u0103 de poli\u021bia din Moldova \u0219i Rom\u00e2nia \u00eempreun\u0103 cu Europol \u0219i Eurojust. \u00cen luna august a acestui an, au fost efectuate 70 de perchezi\u021bii \u00een cl\u0103diri reziden\u021biale, birouri \u0219i \u0219ase centre de apel.<\/p>\n<p>Anterior, am vorbit \u0219i despre re\u021binerea \u00een octombrie 2024 la Moscova a unui cet\u0103\u021bean al Moldovei de 23 de ani, care, sub pretextul unui broker, a fraudat un pensionar moscovit de 65 de ani cu circa 9 milioane de ruble (aproximativ 1 milioane 630 mii lei).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>20.12.2024 Poli\u021bi\u0219tii au re\u021binut patru persoane din zonele Orhei \u0219i Criuleni. Organizatorul comunit\u0103\u021bii, care includea un b\u0103rbat de 35 de ani \u0219i dou\u0103 fete de dou\u0103zeci de ani, a fost un b\u0103iat de 21 de ani. Atacatorii s-au prezentat unei femei de 58 de ani din satul H\u00eertopul Mare (raionul Criuleni) ca angaja\u021bi ai corpora\u021biei [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":11549,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[125,99],"tags":[],"class_list":{"0":"post-11547","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-societate","8":"category-stiri"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Escrocii transna\u021bionali \u00een stil moldovenesc - MLD-Index<\/title>\n<meta name=\"description\" content=\"Un alt grup de brokeri fal\u0219i a fost neutralizat \u00een Moldova. 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