\nSurse judiciare au declarat miercuri pentru MEDIAFAX c\u0103 perchezi\u0163iile au loc \u00eentr-un dosar \u00een care sunt vizate peste o sut\u0103 de persoane, suspectate c\u0103 fac parte dintr-o grupare infrac\u0163ional\u0103 cu caracter transfrontalier.<\/p>\n
\nPotrivit surselor citate, anchetatorii au descins la aproximativ 120 de adrese, din jude\u0163ele Dolj \u015fi Timi\u015f, precum \u015fi din Bucure\u015fti, cele aproximativ o sut\u0103 de persoane vizate urm\u00e2nd s\u0103 fie duse la audieri la DIICOT Craiova.<\/p>\n
\nProcurorii au stabilit, \u00een urma investiga\u0163iilor, c\u0103 gruparea infrac\u0163ional\u0103 cu caracter transfrontalier, care ar fi fost constituit\u0103 \u00een 2012, ac\u0163iona pe trei paliere, respectiv trafic de substan\u0163e psihoactive, trafic de substan\u0163e chimice \u015fi fraudarea societ\u0103\u0163ilor de transferuri monetare din centrul \u015fi sud-estul Europei.<\/p>\n
\nMembrii grup\u0103rii introduceau un virus, respect un program malware, \u00een sistemele informatice ale firmelor de transferuri monetare, iar cu ajutorul unui alt sistem informatic, inclusiv prin telefonul mobil, puteau controla sistemele informatice infectate ale societ\u0103\u0163ilor de transfer monetar<\/strong>. \u00cen acest fel, erau introduse date false c\u0103 s-ar fi expediat sume de bani de c\u0103tre un expeditor fictiv c\u0103tre un beneficiar, iar membrii grup\u0103rii se duceau \u015fi ridicau banii, de regul\u0103 din Rom\u00e2nia, au precizat sursele citate<\/p>\n \nPrejudiciul produs \u00een acest fel a fost estimat la peste un milion de dolari, au mai spus sursele citate.<\/p>\n \nLa perchezi\u0163ii particip\u0103 procurorii DIICOT Craiova \u015fi unit\u0103\u0163i ale Jandarmeriei din mai multe jude\u0163e, ac\u0163iunea fiind sprijinit\u0103 de SRI \u015fi DIPI.<\/p>\n \n\u00cen paralel cu ac\u0163iunea din Rom\u00e2nia, au loc perchezi\u0163ii \u00een Fran\u0163a, la membri ai grup\u0103rii intrac\u0163ionale transfrontaliere, au precizat sursele citate.<\/p>\n","protected":false},"excerpt":{"rendered":" Procurorii DIICOT fac miercuri peste o sut\u0103 de perchezi\u0163ii \u00een Dolj, Timi\u015f \u015fi Bucure\u015fti, la membrii unei grup\u0103ri suspectate de trafic de substan\u0163e psihoactive \u015fi fraudarea societ\u0103\u0163ilor de transferuri monetare din centrul \u015fi sud-estul Europei, \u00een paralel fiind f\u0103cute perchezi\u0163ii similare \u00een Fran\u0163a.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[7244,22772],"class_list":["post-109332","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-craiova","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/109332","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=109332"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/109332\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=109332"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=109332"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=109332"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}