{"id":15553,"date":"2025-08-22T16:00:45","date_gmt":"2025-08-22T13:00:45","guid":{"rendered":"https:\/\/mld-index.info\/?p=15553"},"modified":"2025-08-22T08:43:21","modified_gmt":"2025-08-22T05:43:21","slug":"internetul-criminal","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/internetul-criminal\/","title":{"rendered":"Internetul criminal"},"content":{"rendered":"<p>22.08.2025<\/p>\n<p>Pentru a restric\u021biona accesul de\u021binu\u021bilor la internet, \u00een \u00eenchisorile din Republica Moldova vor fi instalate sisteme speciale pentru blocarea accesului la re\u021belele mobile \u0219i a transmisiei de date.<\/p>\n<p>Aceast\u0103 decizie are ca scop prevenirea comiterii de noi infrac\u021biuni de c\u0103tre de\u021binu\u021bi, cum ar fi frauda telefonic\u0103, intimidarea martorilor sau coordonarea activit\u0103\u021bilor criminale.<\/p>\n<p>\u201eAceste m\u0103suri sunt necesare pentru a consolida securitatea \u00eenchisorilor \u0219i a proteja societatea de activitatea criminal\u0103 desf\u0103\u0219urat\u0103 de persoanele private de libertate\u201d, a declarat ministrul Justi\u021biei al Republicii Moldova, Veronica Mihailov-Moraru.<\/p>\n<p>Potrivit oficialului, toate \u00eenchisorile din Republica Moldova vor fi dotate cu echipamente capabile s\u0103 detecteze \u0219i s\u0103 blocheze semnalele provenite de la telecomunica\u021bii neautorizate, f\u0103r\u0103 a afecta infrastructura de comunica\u021bii din afara unit\u0103\u021bilor corec\u021bionale.<\/p>\n<p>Totodat\u0103, Comisia Na\u021bional\u0103 a Pie\u021bei Financiare (CNPF) a atras aten\u021bia asupra cre\u0219terii cazurilor de fraud\u0103 cu criptomonede \u00een Republica Moldova \u00een mesagerii WhatsApp \u0219i Telegram, cu promovare ulterioar\u0103 pe alte re\u021bele sociale. Noua schem\u0103 implic\u0103 crearea unor grupuri fictive de \u201einvesti\u021bii\u201d, iar tactica invit\u0103rii prietenilor \u0219i rudelor este una dintre modalit\u0103\u021bile de r\u0103sp\u00e2ndire a acestei scheme.<\/p>\n<p>\u201e\u00abExper\u021bii\u00bb fal\u0219i promoveaz\u0103 profituri rapide din tranzac\u021bii, inclusiv cu criptomonede, \u00eencuraj\u00e2nd participan\u021bii s\u0103 atrag\u0103 noi participan\u021bi \u00een schimbul \u00abrecompenselor\u00bb. Victimele sunt convinse s\u0103 transfere bani \u00een \u00abconturi de tranzac\u021bionare\u00bb fictive, unde li se arat\u0103 profituri imaginare pentru a c\u00e2\u0219tiga \u00eencredere. Atunci c\u00e2nd \u00eencearc\u0103 s\u0103 retrag\u0103 fonduri din acestea, se percep diverse comisioane fictive\u201d, noteaz\u0103 CNPF.<\/p>\n<p>Modelul de afaceri utilizat este tipic piramidelor financiare: recompensa pentru investitori este sus\u021binut\u0103 de atragerea de fonduri de la noi participan\u021bi, \u0219i nu de activitatea economic\u0103 real\u0103.<\/p>\n<p>\u201eAcest aspect eviden\u021biaz\u0103 natura instabil\u0103 \u0219i frauduloas\u0103 a unor astfel de tranzac\u021bii, care duc inevitabil la pierderi financiare pentru majoritatea participan\u021bilor\u201d, consider\u0103 CNPF.<\/p>\n<p>Prin urmare, din motive de securitate, CNPF recomand\u0103 verificarea licen\u021bei companiilor de investi\u021bii, evitarea divulg\u0103rii informa\u021biilor personale sau financiare prin intermediul mesageriei \u0219i o aten\u021bie extrem\u0103 la ofertele de c\u00e2\u0219tiguri rapide \u0219i u\u0219oare.<\/p>\n<p>Reamintim c\u0103 \u00een iunie 2025, procurorii \u0219i poli\u021bi\u0219tii moldoveni au desf\u0103\u0219urat Opera\u021biunea Crypto Wave la Chi\u0219in\u0103u. Ofi\u021berii de aplicare a legii au lichidat 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, provoc\u00e2ndu-le pagube \u00een valoare de aproximativ 2 milioane de euro. Moldovenii 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 telefoanele \u0219i cardurile bancare. Dup\u0103 aceea, escrocii au convertit fondurile transferate \u00een conturi \u00een criptomonede.<\/p>\n<p>Anterior, am relatat \u0219i despre o opera\u021biune special\u0103 desf\u0103\u0219urat\u0103 \u00een capitala Republicii Moldova de c\u0103tre for\u021bele de ordine \u00een februarie anul curent 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. Dup\u0103 aceea, brokerii sunau \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 demascat\u0103 dup\u0103 ce un b\u0103rbat care a pierdut 70 de mii de lei din \u201einvesti\u021bii\u201d a contactat poli\u021bia.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>22.08.2025 Pentru a restric\u021biona accesul de\u021binu\u021bilor la internet, \u00een \u00eenchisorile din Republica Moldova vor fi instalate sisteme speciale pentru blocarea accesului la re\u021belele mobile \u0219i a transmisiei de date. Aceast\u0103 decizie are ca scop prevenirea comiterii de noi infrac\u021biuni de c\u0103tre de\u021binu\u021bi, cum ar fi frauda telefonic\u0103, intimidarea martorilor sau coordonarea activit\u0103\u021bilor criminale. \u201eAceste m\u0103suri [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":15549,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[125,99],"tags":[],"class_list":{"0":"post-15553","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>Internetul criminal - MLD-Index<\/title>\n<meta name=\"description\" content=\"Guvernul Republicii Moldova a adoptat o rezolu\u021bie pentru blocarea accesului la internet \u00een \u00eenchisorile din Republica Moldova,\" \/>\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\/internetul-criminal\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Internetul criminal - 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