{"id":12445,"date":"2025-02-19T10:00:35","date_gmt":"2025-02-19T07:00:35","guid":{"rendered":"https:\/\/mld-index.info\/?p=12445"},"modified":"2025-02-19T17:53:27","modified_gmt":"2025-02-19T14:53:27","slug":"razboi-cu-brokerii-falsi","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/razboi-cu-brokerii-falsi\/","title":{"rendered":"R\u0103zboi cu brokerii fal\u0219i"},"content":{"rendered":"<p>19.02.2025<\/p>\n<p>Angaja\u021bii centrelor de apeluri ale capitalei au postat reclame pe internet, promi\u021b\u00e2nd profituri uria\u0219e din investi\u021biile \u00een ac\u021biuni ale companiilor de succes sau criptomonede. Viitorii \u201einvestitori\u201d au fost obliga\u021bi s\u0103 \u00ee\u0219i introduc\u0103 numele, num\u0103rul de telefon \u0219i adresa de e-mail pe site. Brokerii \u00eei numeau apoi \u201eclien\u021bii\u201d \u0219i, d\u00e2ndu-se drept consultan\u021bi financiari sau brokeri, convingeau victimele s\u0103 investeasc\u0103 bani la dob\u00e2nzi mari.<\/p>\n<p>Re\u021beaua de call center a fost expus\u0103 dup\u0103 ce un b\u0103rbat care a pierdut 70 de mii de lei pe \u201einvesti\u021bii\u201d a contactat poli\u021bia. \u00cen urma perchezi\u021biilor efectuate \u00een mai multe centre de apel Chi\u0219in\u0103u au fost ridicate valut\u0103, calculatoare, cartele SIM, carduri bancare, telefoane mobile \u0219i documente. 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>\u201eDup\u0103 interven\u021bia poli\u021bi\u0219tilor \u0219i a procurorilor, centrele de apel \u0219i-au \u00eencetat activitatea. \u201eAncheta este \u00een desf\u0103\u0219urare\u201d, a transmis Inspectoratul General de Poli\u021bie, ad\u0103ug\u00e2nd c\u0103, de\u0219i anual \u00een Republica Moldova se deschid circa o mie de dosare penale pe baz\u0103 de fraud\u0103 telefonic\u0103 \u0219i online, infractorii vin constant cu noi modalit\u0103\u021bi de \u00een\u0219el\u0103ciune, iar num\u0103rul acestora este \u00een cre\u0219tere.<\/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 un caz de fraud\u0103 \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 anului trecut, au fost efectuate 70 de perchezi\u021bii \u00een cl\u0103diri reziden\u021biale, birouri \u0219i \u0219ase centre de apel.<\/p>\n<p>De asemenea, am raportat anterior \u0219i despre re\u021binerea poli\u021biei a patru persoane din raioanele Orhei \u0219i Criuleni \u00een decembrie 2024. Brokerii fal\u0219i au p\u0103c\u0103lit o femeie de 58 de ani din 195 de mii de lei, d\u00e2ndu-se drept angaja\u021bi ai corpora\u021biei transna\u021bionale Meta Platforms, care de\u021bine servicii de socializare \u0219i comunicare precum Facebook, Instagram \u0219i WhatsAp, \u0219i promi\u021b\u00e2nd victimei lor profituri uria\u0219e din investi\u021bia \u00een compania \u201elor\u201d de succes.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>19.02.2025 Angaja\u021bii centrelor de apeluri ale capitalei au postat reclame pe internet, promi\u021b\u00e2nd profituri uria\u0219e din investi\u021biile \u00een ac\u021biuni ale companiilor de succes sau criptomonede. Viitorii \u201einvestitori\u201d au fost obliga\u021bi s\u0103 \u00ee\u0219i introduc\u0103 numele, num\u0103rul de telefon \u0219i adresa de e-mail pe site. Brokerii \u00eei numeau apoi \u201eclien\u021bii\u201d \u0219i, d\u00e2ndu-se drept consultan\u021bi financiari sau brokeri, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":12446,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[125,99],"tags":[],"class_list":{"0":"post-12445","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>R\u0103zboi cu brokerii fal\u0219i - MLD-Index<\/title>\n<meta name=\"description\" content=\"Poli\u021bia moldoveneasc\u0103 \u0219i Parchetul pentru combaterea crimei organizate \u0219i cazuri speciale, cu sprijinul lupt\u0103torilor din cadrul unit\u0103\u021bii\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mld-index.info\/ro\/stiri\/razboi-cu-brokerii-falsi\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"R\u0103zboi cu brokerii fal\u0219i - 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