{"id":19792,"date":"2026-07-06T16:00:35","date_gmt":"2026-07-06T13:00:35","guid":{"rendered":"https:\/\/mld-index.info\/?p=19792"},"modified":"2026-07-06T08:54:28","modified_gmt":"2026-07-06T05:54:28","slug":"tremurati-escrocilor","status":"publish","type":"post","link":"https:\/\/mld-index.info\/ro\/stiri\/tremurati-escrocilor\/","title":{"rendered":"Tremura\u021bi, escrocilor!"},"content":{"rendered":"<p>6 iulie 2026<\/p>\n<p>Lilian Carp, membru al partidului de guvern\u0103m\u00e2nt PAS, le-a spus colegilor s\u0103i c\u0103 mijloacele \u0219i metodele folosite pentru a defrauda cet\u0103\u021benii pentru extorcarea ilegal\u0103 a fondurilor lor s-au diversificat recent. \u201eAsist\u0103m acum la utilizarea tehnologiilor digitale moderne pentru a face schimb de cet\u0103\u021beni. Aceste infrac\u021biuni au devenit transfrontaliere. Diferite platforme digitale sunt situate \u00een diferite zone dincolo de grani\u021be, complic\u00e2nd anchetele for\u021belor de ordine\u201d, a remarcat vorbitorul.<\/p>\n<p>Lilian Carp a subliniat c\u0103 infrac\u021biunile economice \u0219i digitale evolueaz\u0103 rapid. Escrocii au trecut de la incidente izolate la scheme organizate, complexe, care utilizeaz\u0103 centre de apel \u0219i instrumente sofisticate ale tehnologiei informa\u021biei. Cele mai frecvente tipuri de fraud\u0103 raportate \u00eentre ianuarie \u0219i iunie 2026 au fost titlurile bancare false, fraudele investi\u021bionale \u0219i re\u00eennoirile false ale contractelor sau serviciilor de telecomunica\u021bii.<\/p>\n<p>\u201e\u00cen primele \u0219ase luni ale anului 2026, astfel de infrac\u021biuni au crescut cu 21,7%: 1.767 de cazuri fa\u021b\u0103 de 1.451 \u00een aceea\u0219i perioad\u0103 a anului trecut. Num\u0103rul apelurilor c\u0103tre serviciile de urgen\u021b\u0103 112 a crescut de cinci ori \u2013 de la 1.667 la 9.326\u201d, a declarat Lilian Carp, pre\u0219edintele comisiei antifraud\u0103, ad\u0103ug\u00e2nd c\u0103 pagubele raportate de victimele infractorilor au crescut de la 40 de milioane de lei \u00een 2023 la 130 de milioane \u00een 2024, iar \u00een 2025, acestea s-au ridicat la peste 272 de milioane de lei.<\/p>\n<p>Ei bine, desigur, c\u00e2nd pe re\u021belele de socializare circul\u0103 constant reclame care promit publicului profituri u\u0219oare de milioane de dolari doar \u00een schimbul furniz\u0103rii datelor cardului bancar, este evident pentru orice om normal c\u0103 aceasta este o \u00een\u0219el\u0103torie tipic\u0103. Este evident pentru toat\u0103 lumea, dar se pare c\u0103 nu \u0219i pentru cet\u0103\u021benii moldoveni. Cei care au uitat vechea maxim\u0103 despre br\u00e2nza gratuit\u0103 \u00een curs\u0103 de \u0219oareci: \u201eUn om lacom nu are nevoie de cu\u021bit; arat\u0103-i un ban \u0219i f\u0103 cu el ce vrei\u201d.<\/p>\n<p>Cu totul altceva stau lucrurile atunci c\u00e2nd cet\u0103\u021benii (\u00een mare parte de v\u00e2rsta pension\u0103rii) cad victime ale escrocilor, c\u0103rora li se ofer\u0103 servicii de re\u00eennoire a contractelor de utilit\u0103\u021bi contra cost de c\u0103tre ho\u021bii de telefoane. De exemplu, la \u00eenceputul lunii iunie, fiica unei locuitoare a Chi\u0219in\u0103ului \u00een v\u00e2rst\u0103 de 77 de ani a contactat poli\u021bia din capitala Republicii Moldova, raport\u00e2nd c\u0103 mama ei a dat 923.000 de lei unor persoane necunoscute. Pensionara \u0219i-a cheltuit toate economiile personale \u0219i a \u00eemprumutat \u00eenc\u0103 250.000 de lei de la prieteni pentru a pl\u0103ti \u00eenlocuirea contorului de electricitate din apartamentul ei.<\/p>\n<p>Dar cum se pot combate astfel de infrac\u021biuni? Deputatul PAS Lilian Carp nu a spus nimic despre acest lucru. Poate c\u0103 se referea la faptul c\u0103 \u00een iunie a acestui an, portalul guvernamental integrat EVO a implementat un sistem de alert\u0103 pentru prevenirea fraudelor \u0219i escrocheriilor online. Aceasta \u00eenseamn\u0103 c\u0103 cet\u0103\u021benii moldoveni care acceseaz\u0103 site-ul web pentru accesarea serviciilor guvernamentale \u0219i interac\u021biunea digital\u0103 cu agen\u021biile guvernamentale (dintre care sunt foarte pu\u021bine) vor fi informa\u021bi despre riscurile fraudei online prin intermediul unui nou mesaj de avertizare postat pe platform\u0103. Dar asta nu e grav, nu-i a\u0219a?<\/p>\n<p>De asemenea, am relatat recent c\u0103 poli\u021bia din sectorul Ciocana al capitalei ancheteaz\u0103 \u00een prezent un caz de fraud\u0103 la scar\u0103 larg\u0103, \u00een urma unei pl\u00e2ngeri depuse de o femeie \u00een v\u00e2rst\u0103 de 74 de ani. Pensionara a c\u0103zut victima unor escroci care, d\u00e2ndu-se drept \u201eclarv\u0103z\u0103tori\u201d, au convins-o s\u0103 predea peste 130.000 de euro. Potrivit doamnei \u00een v\u00e2rst\u0103, persoane necunoscute au contactat-o \u200b\u200bprin WhatsApp \u0219i au convins-o s\u0103 participe la diverse \u201eritualuri\u201d care ar fi trebuit s\u0103-\u0219i protejeze fiul de posibilul pericol al \u201ebanilor infecta\u021bi\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>6 iulie 2026 Lilian Carp, membru al partidului de guvern\u0103m\u00e2nt PAS, le-a spus colegilor s\u0103i c\u0103 mijloacele \u0219i metodele folosite pentru a defrauda cet\u0103\u021benii pentru extorcarea ilegal\u0103 a fondurilor lor s-au diversificat recent. \u201eAsist\u0103m acum la utilizarea tehnologiilor digitale moderne pentru a face schimb de cet\u0103\u021beni. Aceste infrac\u021biuni au devenit transfrontaliere. Diferite platforme digitale sunt [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":19788,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[103,99],"tags":[],"class_list":["post-19792","post","type-post","status-publish","format-standard","has-post-thumbnail","category-economie-si-finante","category-stiri"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Tremura\u021bi, escrocilor! - MLD-Index<\/title>\n<meta name=\"description\" content=\"Lilian Carp, pre\u0219edintele Comisiei parlamentare pentru investigarea activit\u0103\u021bilor frauduloase care vizeaz\u0103 extorcarea activelor financiarev\" \/>\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\/?p=19794\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tremura\u021bi, escrocilor! 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