{"id":14329,"date":"2025-06-13T16:00:54","date_gmt":"2025-06-13T13:00:54","guid":{"rendered":"https:\/\/mld-index.info\/?p=14329"},"modified":"2025-06-13T13:39:47","modified_gmt":"2025-06-13T10:39:47","slug":"vanatoarea-de-escroci-cibernetici","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/vanatoarea-de-escroci-cibernetici\/","title":{"rendered":"V\u00e2n\u0103toarea de escroci cibernetici"},"content":{"rendered":"<p>13.06.2025<\/p>\n<p>Ofi\u021berii de ordine au destructurat un grup criminal interna\u021bional implicat \u00een fraude online \u0219i sp\u0103lare de bani. Potrivit procuraturii, acesta includea mai mul\u021bi cet\u0103\u021beni moldoveni. Participan\u021bii la schem\u0103 au \u00een\u0219elat peste 30 de persoane \u0219i companii, inclusiv din Rom\u00e2nia, cauz\u00e2ndu-le prejudicii \u00een valoare de aproximativ 2 milioane de euro.<\/p>\n<p>\u00cen timpul opera\u021biunii \u201eCrypto Wave\u201d, au fost efectuate peste zece perchezi\u021bii la adresele a \u0219ase suspec\u021bi. \u00cen timpul activit\u0103\u021bilor operative \u0219i de investiga\u021bie, ofi\u021berii de ordine au confiscat documente \u0219i dispozitive electronice.<\/p>\n<p>Potrivit procuraturii, moldovenii au jucat un rol cheie \u00een schema criminal\u0103. Ace\u0219tia au atras str\u0103ini s\u0103 deschid\u0103 conturi bancare, au instalat aplica\u021bii bancare pe telefoanele pe care le-au furnizat \u0219i apoi au ob\u021binut acces la telefoane \u0219i carduri bancare. Dup\u0103 aceea, escrocii au convertit fondurile transferate \u00een conturi \u00een criptomonede.<\/p>\n<p>\u00cen plus, membrii grup\u0103rii criminale au sustras bani prin fraud\u0103 pe platformele de tranzac\u021bionare. Acest lucru s-a realizat folosind atacuri de tip Man-in-the-Middle (MITM), c\u00e2nd un atacator interfereaz\u0103 cu comunicarea dintre dou\u0103 p\u0103r\u021bi, \u00eenlocuind informa\u021biile pe care acestea le transmit reciproc \u0219i cre\u00e2nd iluzia comunic\u0103rii directe \u00eentre victime.<\/p>\n<p>Escrocii cibernetici transferau fondurile ob\u021binute \u00een acest mod \u00een conturile unor companii \u00eenregistrate \u00een Spania, Italia \u0219i Germania. La \u00eenregistrarea acestor companii \u0219i deschiderea conturilor, membrii grup\u0103rii foloseau documente false.<\/p>\n<p>S\u0103 ne amintim c\u0103 \u00een februarie 2025, poli\u021bia moldoveneasc\u0103 a efectuat o opera\u021biune special\u0103 la Chi\u0219in\u0103u pentru a neutraliza centrele de apel frauduloase care postau reclame pe internet, promi\u021b\u00e2nd profituri uria\u0219e din investi\u021bii \u00een ac\u021biuni ale unor companii de succes sau criptomonede. Viitorii \u201einvestitori\u201d erau obliga\u021bi s\u0103 \u00ee\u0219i introduc\u0103 numele, num\u0103rul de telefon \u0219i adresa de e-mail pe site. Brokerii sunau 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. Re\u021beaua de centre de apel a fost descoperit\u0103 dup\u0103 ce un b\u0103rbat care pierduse 70.000 de lei din \u201einvesti\u021bii\u201d a contactat poli\u021bia.<\/p>\n<p>Anterior, am relatat \u0219i despre re\u021binerea a patru persoane din raioanele Orhei \u0219i Criuleni de c\u0103tre poli\u021bia moldoveneasc\u0103 \u00een decembrie 2024. Fal\u0219ii brokeri au p\u0103c\u0103lit o femeie de 58 de ani cu 195.000 de lei, d\u00e2ndu-se drept angaja\u021bi ai corpora\u021biei transna\u021bionale \u201eMeta Platforms\u201d, care de\u021bine servicii de socializare \u0219i comunicare precum Facebook, Instagram \u0219i WhatsApp, \u0219i le-au promis victimelor profituri uria\u0219e din investi\u021biile \u00een \u201ecompania\u201d lor de succes.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>13.06.2025 Ofi\u021berii de ordine au destructurat un grup criminal interna\u021bional implicat \u00een fraude online \u0219i sp\u0103lare de bani. Potrivit procuraturii, acesta includea mai mul\u021bi cet\u0103\u021beni moldoveni. Participan\u021bii la schem\u0103 au \u00een\u0219elat peste 30 de persoane \u0219i companii, inclusiv din Rom\u00e2nia, cauz\u00e2ndu-le prejudicii \u00een valoare de aproximativ 2 milioane de euro. \u00cen timpul opera\u021biunii \u201eCrypto Wave\u201d, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[125,99],"tags":[],"class_list":{"0":"post-14329","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-societate","7":"category-stiri"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>V\u00e2n\u0103toarea de escroci cibernetici - MLD-Index<\/title>\n<meta name=\"description\" content=\"Procuratura \u0219i poli\u021bia din Republica Moldova au desf\u0103\u0219urat opera\u021biunea \u201eCrypto Wave\u201d la Chi\u0219in\u0103u. Ofi\u021berii de ordine au destructurat un grup\" \/>\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\/vanatoarea-de-escroci-cibernetici\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"V\u00e2n\u0103toarea de escroci cibernetici - MLD-Index\" \/>\n<meta property=\"og:description\" content=\"Procuratura \u0219i poli\u021bia din Republica Moldova au desf\u0103\u0219urat opera\u021biunea \u201eCrypto Wave\u201d la Chi\u0219in\u0103u. Ofi\u021berii de ordine au destructurat un grup\" \/>\n<meta property=\"og:url\" content=\"https:\/\/mld-index.info\/ro\/stiri\/vanatoarea-de-escroci-cibernetici\/\" \/>\n<meta property=\"og:site_name\" content=\"MLD-Index\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-13T13:00:54+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-13T10:39:47+00:00\" \/>\n<meta name=\"author\" content=\"admin-news\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Scris de\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin-news\" \/>\n\t<meta name=\"twitter:label2\" content=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/mld-index.info\/ro\/stiri\/vanatoarea-de-escroci-cibernetici\/\",\"url\":\"https:\/\/mld-index.info\/ro\/stiri\/vanatoarea-de-escroci-cibernetici\/\",\"name\":\"V\u00e2n\u0103toarea de escroci cibernetici - MLD-Index\",\"isPartOf\":{\"@id\":\"https:\/\/mld-index.info\/#website\"},\"datePublished\":\"2025-06-13T13:00:54+00:00\",\"dateModified\":\"2025-06-13T10:39:47+00:00\",\"author\":{\"@id\":\"https:\/\/mld-index.info\/#\/schema\/person\/07033762c4b46689adebe724a04d1774\"},\"description\":\"Procuratura \u0219i poli\u021bia din Republica Moldova au desf\u0103\u0219urat opera\u021biunea \u201eCrypto Wave\u201d la Chi\u0219in\u0103u. Ofi\u021berii de ordine au destructurat un grup\",\"breadcrumb\":{\"@id\":\"https:\/\/mld-index.info\/ro\/stiri\/vanatoarea-de-escroci-cibernetici\/#breadcrumb\"},\"inLanguage\":\"ro-RO\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/mld-index.info\/ro\/stiri\/vanatoarea-de-escroci-cibernetici\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/mld-index.info\/ro\/stiri\/vanatoarea-de-escroci-cibernetici\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\u0413\u043b\u0430\u0432\u043d\u0430\u044f \u0441\u0442\u0440\u0430\u043d\u0438\u0446\u0430\",\"item\":\"https:\/\/mld-index.info\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"V\u00e2n\u0103toarea de escroci cibernetici\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/mld-index.info\/#website\",\"url\":\"https:\/\/mld-index.info\/\",\"name\":\"MLD-Index\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/mld-index.info\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ro-RO\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/mld-index.info\/#\/schema\/person\/07033762c4b46689adebe724a04d1774\",\"name\":\"admin-news\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ro-RO\",\"@id\":\"https:\/\/mld-index.info\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/59414bda600e877e446161b24a9772009cca89e9f211e27c577ad73509a3862f?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/59414bda600e877e446161b24a9772009cca89e9f211e27c577ad73509a3862f?s=96&d=mm&r=g\",\"caption\":\"admin-news\"},\"sameAs\":[\"https:\/\/mld-index.info\"],\"url\":\"https:\/\/mld-index.info\/ro\/author\/admin-news\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"V\u00e2n\u0103toarea de escroci cibernetici - MLD-Index","description":"Procuratura \u0219i poli\u021bia din Republica Moldova au desf\u0103\u0219urat opera\u021biunea \u201eCrypto Wave\u201d la Chi\u0219in\u0103u. Ofi\u021berii de ordine au destructurat un grup","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:\/\/mld-index.info\/ro\/stiri\/vanatoarea-de-escroci-cibernetici\/","og_locale":"ro_RO","og_type":"article","og_title":"V\u00e2n\u0103toarea de escroci cibernetici - MLD-Index","og_description":"Procuratura \u0219i poli\u021bia din Republica Moldova au desf\u0103\u0219urat opera\u021biunea \u201eCrypto Wave\u201d la Chi\u0219in\u0103u. Ofi\u021berii de ordine au destructurat un grup","og_url":"https:\/\/mld-index.info\/ro\/stiri\/vanatoarea-de-escroci-cibernetici\/","og_site_name":"MLD-Index","article_published_time":"2025-06-13T13:00:54+00:00","article_modified_time":"2025-06-13T10:39:47+00:00","author":"admin-news","twitter_card":"summary_large_image","twitter_misc":{"Scris de":"admin-news","Timp estimat pentru citire":"3 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/mld-index.info\/ro\/stiri\/vanatoarea-de-escroci-cibernetici\/","url":"https:\/\/mld-index.info\/ro\/stiri\/vanatoarea-de-escroci-cibernetici\/","name":"V\u00e2n\u0103toarea de escroci cibernetici - MLD-Index","isPartOf":{"@id":"https:\/\/mld-index.info\/#website"},"datePublished":"2025-06-13T13:00:54+00:00","dateModified":"2025-06-13T10:39:47+00:00","author":{"@id":"https:\/\/mld-index.info\/#\/schema\/person\/07033762c4b46689adebe724a04d1774"},"description":"Procuratura \u0219i poli\u021bia din Republica Moldova au desf\u0103\u0219urat opera\u021biunea \u201eCrypto Wave\u201d la Chi\u0219in\u0103u. Ofi\u021berii de ordine au destructurat un grup","breadcrumb":{"@id":"https:\/\/mld-index.info\/ro\/stiri\/vanatoarea-de-escroci-cibernetici\/#breadcrumb"},"inLanguage":"ro-RO","potentialAction":[{"@type":"ReadAction","target":["https:\/\/mld-index.info\/ro\/stiri\/vanatoarea-de-escroci-cibernetici\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/mld-index.info\/ro\/stiri\/vanatoarea-de-escroci-cibernetici\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\u0413\u043b\u0430\u0432\u043d\u0430\u044f \u0441\u0442\u0440\u0430\u043d\u0438\u0446\u0430","item":"https:\/\/mld-index.info\/"},{"@type":"ListItem","position":2,"name":"V\u00e2n\u0103toarea de escroci cibernetici"}]},{"@type":"WebSite","@id":"https:\/\/mld-index.info\/#website","url":"https:\/\/mld-index.info\/","name":"MLD-Index","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/mld-index.info\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ro-RO"},{"@type":"Person","@id":"https:\/\/mld-index.info\/#\/schema\/person\/07033762c4b46689adebe724a04d1774","name":"admin-news","image":{"@type":"ImageObject","inLanguage":"ro-RO","@id":"https:\/\/mld-index.info\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/59414bda600e877e446161b24a9772009cca89e9f211e27c577ad73509a3862f?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/59414bda600e877e446161b24a9772009cca89e9f211e27c577ad73509a3862f?s=96&d=mm&r=g","caption":"admin-news"},"sameAs":["https:\/\/mld-index.info"],"url":"https:\/\/mld-index.info\/ro\/author\/admin-news\/"}]}},"_links":{"self":[{"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/posts\/14329","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/comments?post=14329"}],"version-history":[{"count":1,"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/posts\/14329\/revisions"}],"predecessor-version":[{"id":14330,"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/posts\/14329\/revisions\/14330"}],"wp:attachment":[{"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/media?parent=14329"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/categories?post=14329"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mld-index.info\/ro\/wp-json\/wp\/v2\/tags?post=14329"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}