\nPoli\u0163i\u015ftii desf\u0103\u015foar\u0103 mar\u0163i o ac\u0163iunea care vizeaz\u0103 zeci de persoane b\u0103nuite de constituirea unui grup infrac\u0163ional organizat, acces ilegal la un sistem informatic, fals informatic \u015fi efectuarea de opera\u0163iuni financiare \u00een mod fraudulos.<\/p>\n
\n\u00cen cadrul ac\u0163iunii, au fost efectuate 32 de perchezi\u0163ii domiciliare la adresele persoanelor b\u0103nuite \u015fi au fost puse \u00een executare 26 de mandate de aducere emise pe numele persoanelor \u00een cauz\u0103. \u00cen paralel, au fost efectuate dou\u0103 perchezi\u0163ii \u00een \u0162\u0103rile de Jos \u015fi Irlanda.<\/p>\n
\nPotrivit IGPR, ac\u0163iunea vizeaz\u0103 un grup organizat specializat \u00een s\u0103v\u00e2r\u015firea de infrac\u0163iuni informatice, fiind folosit modul de operare BEC fraud (Business Email Compromised), care const\u0103 \u00een crearea unor pagini de internet false, \u00een numele unor companii, urmat\u0103 de postarea pe diverse portaluri de comer\u0163 online a unor oferte avantajoase false de v\u00e2nzare de produse c\u0103tre diver\u015fi poten\u0163iali beneficiari.<\/p>\n
\nP\u0103r\u0163ilor v\u0103t\u0103mate sunt companii din UE, SUA. \u015fi Asia c\u0103rora li s-ar fi solicitat plata bunurilor, \u00een conturi bancare controlate de persoanele b\u0103nuite, f\u0103r\u0103 ca aceasta s\u0103 mai fie urmat\u0103 de livrarea produselor respective.<\/p>\n
\nPersoanele b\u0103nuite ar fi \u00eencasat peste 1.000.000 de dolari, prin s\u0103v\u00e2r\u015firea de fraude, \u00een dauna a peste 30 de companii din str\u0103in\u0103tate, au precizat poli\u0163i\u015ftii.<\/p>\n
\n\u00cen cadrul dosarului penal, \u00een vederea investig\u0103rii persoanelor b\u0103nuite s-au realizat activit\u0103\u0163i de cooperare cu autorit\u0103\u0163ile judiciare din Irlanda \u015fi \u0162\u0103rile de Jos prin intermediul EUROPOL.<\/p>\n
De asemenea, s-a cooperat prin intermediul INTERPOL cu Coreea de Sud, Taiwan, Vietnam \u015fi China. Cu autorit\u0103\u0163ile din SUA, Canada \u015fi Uzbekistan cooperarea s-a realizat prin intermediul comisiilor rogatorii.<\/p>\n
\nCu mai multe \u0163\u0103ri europene, Belgia, Fran\u0163a, Grecia, Italia, Slovacia, Slovenia \u015fi Germania cooperarea s-a realizat prin intermediul ordinelor europene de anchet\u0103.<\/p>\n
\n\u00cen Rom\u00e2nia, faptele fac obiectul dosarului penal \u00eenregistrat \u00een cadrul D.I.I.C.O.T.-Structura Central\u0103.<\/p>\n
\nPersoanele b\u0103nuite sunt duse la D.I.I.C.O.T, \u00een vederea audierii \u015fi dispunerii eventualelor m\u0103suri preventive.<\/p>\n","protected":false},"excerpt":{"rendered":"
O grupare din Rom\u00e2nia, specializat\u0103 \u00een fraude informatice, a ob\u0163inut peste 1 milion de dolari de la companii din Europa, America de Nord \u015fi Asia. Zeci de persoane sunt duse mar\u0163i la audieri, iar ancheta se desf\u0103\u015foar\u0103 \u00een numeroase \u0163\u0103ri.<\/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":[13594,30370],"class_list":["post-196299","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-fraude","tag-grupare"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/196299","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=196299"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/196299\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=196299"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=196299"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=196299"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}