{"id":169615,"date":"2019-03-05T18:10:00","date_gmt":"2019-03-05T18:10:00","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=169615"},"modified":"2019-03-05T18:10:00","modified_gmt":"2019-03-05T18:10:00","slug":"probleme-pentru-revolut-start-up-ul-fintech-britanic-care-a-intrat-si-pe-piata-locala-este-investigat-pentru-frauda-update-reactia-vehementa-a-revolut-nu-este-frauda","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=169615","title":{"rendered":"Probleme pentru Revolut: Start-up-ul fintech britanic care a intrat \u015fi pe pia\u0163a local\u0103 este investigat pentru fraud\u0103. Update. Reac\u0163ia vehement\u0103 a Revolut: Nu este fraud\u0103"},"content":{"rendered":"<div>\nPoli\u0163ia Metropolitan\u0103 confirm\u0103 faptul c\u0103 a \u00eenceput o anchet\u0103 \u00eempotriva fintech-ului, ca urmare a unei pl\u00e2ngeri care a fost depus\u0103 la \u00eenceputul lunii februarie. De altfel, Biroul Na\u0163ional de Informa\u0163ii privind Frauda, care este o filial\u0103 a poli\u0163iei din Londra, a \u00eenceput de asemenea o investiga\u0163ie \u00eempotriva companiei.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nStart-up-ul fintech este cunoscut pentru serviciile sale bancare de consum, dar investiga\u0163ia poli\u0163iei britanice vizeaz\u0103 \u201eRevolut for Business\u201d, serviciu care ofer\u0103 conturi cu schimb valutar gratuit \u015fi transferuri interna\u0163ionale pentru \u00eentreprinderile mici \u015fi mijlocii.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\n<strong>Update. Reac\u0163ia vehement\u0103 a Revolut: Nu este fraud\u0103<\/strong><\/p>\n<p>\nRevolut a transmis, prin intermediul echipei din Rom\u00e2nia, un punct de vedere oficial \u00een urma articolului din Financial Times, prin care sus\u0163ine \u201evehement\u201d c\u0103 start-up-ul nu este vizat de o investiga\u0163ie de fraud\u0103 \u015fi c\u0103 problema reclamat\u0103 privind transferul de fonduri a fost generat\u0103 de o eroare a celui care a ini\u0163iat plata.<\/p>\n<p>\u201cVrem s\u0103 preciz\u0103m \u00een mod clar c\u0103 acesta nu este un caz de fraud\u0103. Nu exist\u0103 nicio investiga\u0163ie de fraud\u0103 \u00een cadrul Revolut. Unul dintre clien\u0163ii no\u015ftri a \u00eenregistrat o pl\u00e2ngere \u00een urma unui transfer de fonduri care nu a ajuns \u00een contului acestuia din cauza faptului c\u0103 datele contului au fost introduse gre\u015fit la efectuarea pl\u0103\u0163ii. Echipa noastr\u0103 a interac\u0163ionat proactiv at\u00e2t cu utilizatorul, c\u00e2t \u015fi cu partenerii no\u015ftri pentru procesarea pl\u0103\u0163ilor, pentru a rezolva acest caz \u015fi pentru a identifica unde sunt localizate fondurile. \u00centelegem c\u0103 utilizatorul a continuat prin a depune o pl\u00e2ngere la Poli\u0163ie (care nu este legat\u0103 de fraud\u0103), \u00eens\u0103 aceasta a fost transmis\u0103 prin portalul de ac\u0163iuni \u00eempotriva fraudei &#8211; aceast\u0103 organiza\u0163ie nu are competen\u0163e de investigare similare cu ale poli\u0163iei.<\/p>\n<p>\nMai vrem s\u0103 preciz\u0103m vehement \u015fi faptul c\u0103 nu exist\u0103 nicio investiga\u0163ie de fraud\u0103 \u00een curs de desf\u0103\u015furare \u015fi nu am fost notifica\u0163i de c\u0103tre organele competente de existen\u0163a nici unei alte investiga\u0163ii\u201d, conform punctului de vedere transmis c\u0103tre media local\u0103 de c\u0103tre Carmen Popa-Nemoiu, marketing manager pentru Rom\u00e2nia al Revolut.<\/p>\n<\/div>\n<div>\n<a href=\"https:\/\/www.zf.ro\/business-international\/probleme-pentru-revolut-start-up-ul-fintech-britanic-care-a-intrat-si-pe-piata-locala-este-investigat-pentru-frauda-17899871\">Cititi mai multe pe www.zf.ro<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Revolut, start-up-ul fintech din Marea Britanie care a intrat \u00een 2018 \u015fi pe pia\u0163a local\u0103, este vizat de o investiga\u0163ie a poli\u0163iei britanice, dup\u0103 ce o persoan\u0103 a depus pl\u00e2ngere \u00eempotriva b\u0103ncii digitale \u00een leg\u0103tur\u0103 cu un transfer de 70.000 de lire sterline. Acest fapt pune \u015fi mai mult\u0103 presiune pe companie, care se confrunt\u0103 cu \u00eengrijor\u0103ri din partea autorit\u0103\u0163ilor de reglementare, scrie Financial Times. <\/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":[293,7253,7251,60],"class_list":["post-169615","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-intrare","tag-investigatie","tag-marea-britanie","tag-piata"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/169615","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=169615"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/169615\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=169615"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=169615"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=169615"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}