\nPotrivit datelor furnizate de Direc\u0163ia de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism (DIICOT) \u015fi de Brigada de Combatere a Criminalit\u0103\u0163ii Organizate (BCCO), procurorii \u015fi poli\u0163i\u015ftii celor dou\u0103 structuri fac 34 de perchezi\u0163ii \u00eentr-un dosar viz\u00e2nd activitatea unui grup care se ocupa cu infrac\u0163iuni informatice cu mijloace de plat\u0103 electronice.<\/p>\n
\nConform surselor citate, 21 de perchezi\u0163ii au loc \u00een municipiul Constan\u0163a, trei \u00een Bucure\u015fti, patru \u00een jude\u0163ul Prahova, trei \u00een jude\u0163ul V\u00e2lcea \u015fi c\u00e2te una \u00een jude\u0163ele Bistri\u0163a-N\u0103s\u0103ud, Br\u0103ila \u015fi Hunedoara.<\/strong><\/p>\n \nAnchetatorii spun c\u0103 \u00een perioada aprilie 2013 – decembrie 2014 membrii grup\u0103rii infrac\u0163ionale au ob\u0163inut, \u00een Rom\u00e2nia, echipamente artizanale destinate copierii datelor de identificare ale instrumentelor de plat\u0103 electronic\u0103 utilizate la terminale POS, ATM sau \u00een benzin\u0103rii, ulterior aceste echipamente fiind folosite pe teritoriile mai multor state precum Germania, Suedia, Danemarca, Norvegia, Turcia, Fran\u0163a, Marea Britanie, Spania, Ecuador, Filipine, Jamaica \u015fi Panama, pentru ob\u0163inerea unor date de identificare de carduri bancare, inscrip\u0163ionarea ulterioar\u0103 pe carduri blank \u015fi retrageri de numerar.<\/p>\n \n\u00cen ceea ce prive\u015fte modalit\u0103\u0163ile de operare \u00een activitatea de skimming, exist\u0103 suspiciuni c\u0103 membrii grup\u0103rii fie introduceau cipuri electronice \u00een POS-urile unor magazine, unde p\u0103trundeau prin efrac\u0163ie simul\u00e2nd furturi m\u0103runte, fie utilizau dispozitive confec\u0163ionate artizanal, \u00een special \u00een zone nesupravegheate de camere video, respectiv benzin\u0103rii, sp\u0103l\u0103torii auto \u015fi bancomate.<\/p>\n \nGrupul infrac\u0163ional era format din 31 de persoane, iar ancheta procurorilor arat\u0103 c\u0103 fiecare membru al grupului avea atribu\u0163ii clar stabilite \u00een cadrul re\u0163elei, activitatea infrac\u0163ional\u0103 fiind desf\u0103\u015furat\u0103 \u201d\u00een mod organizat, strict ierarhizat\u201d.<\/strong><\/p>\n \n\u00cen documentarea acestui dosar, anchetatorii din Rom\u00e2nia au cooperat cu institu\u0163ii similare din Germania, Fran\u0163a, Suedia \u015fi Turcia, dar \u015fi cu Biroul Serviciului Secret din cadrul Ambasadei Statelor Unite ale Americii la Bucure\u015fti.<\/p>\n \nAnchetatorii au mandate de aducere pe numele a 30 de persoane, care ar urma s\u0103 fie duse la audieri la sediul DIICOT din Ploie\u015fti.<\/p>\n \nMembrii grupului infrac\u0163ional sunt cerceta\u0163i pentru infrac\u0163iunile de constituire \u015fi aderare la un grup infrac\u0163ional organizat, acces f\u0103r\u0103 drept la un sistem informatic \u00een scopul ob\u0163inerii de date informatice, de\u0163inerea de echipamente \u00een vederea falsific\u0103rii de instrumente de plat\u0103 electronic\u0103, falsificare de instrumente de plat\u0103 electronic\u0103, punerea \u00een circula\u0163ie de instrumente de plat\u0103 electronic\u0103 falsificate \u015fi efectuarea de opera\u0163iuni financiare \u00een mod fraudulos.<\/p>\n","protected":false},"excerpt":{"rendered":" Procurorii DIICOT \u015fi poli\u0163i\u015ftii de la BCCO fac 34 de perchezi\u0163ii, joi diminea\u0163\u0103, \u00een Bucure\u015fti \u015fi \u00een \u015fase jude\u0163e, \u00eentr-un dosar viz\u00e2nd o grupare care se ocupa cu infrac\u0163iuni informatice \u015fi ai c\u0103rei membri au retras fraudulos bani de la bancomate din mai multe state, precum Germania, Suedia, 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":[8075,22772],"class_list":["post-116261","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-diicot","tag-perchezitii"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/116261","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=116261"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/116261\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=116261"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=116261"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=116261"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}