{"id":241322,"date":"2025-10-20T15:03:24","date_gmt":"2025-10-20T15:03:24","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=241322"},"modified":"2025-10-20T15:03:24","modified_gmt":"2025-10-20T15:03:24","slug":"retea-masiva-de-frauda-49-de-milioane-de-conturi-false-create-cu-dispozitive-sim-box","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=241322","title":{"rendered":"Re\u0163ea masiv\u0103 de fraud\u0103: 49 de milioane de conturi false create cu dispozitive SIM-box"},"content":{"rendered":"<p>\nOpera\u0163iunea Simcartel, \u00eenceput\u0103 pe 10 octombrie \u00een Letonia, a vizat o re\u0163ea extrem de sofisticat\u0103 care oferea servicii infrac\u0163ionale la scar\u0103 global\u0103.<\/p>\n<p>\nAutorit\u0103\u0163ile au f\u0103cut 26 de perchezi\u0163ii, \u00een urma c\u0103rora au fost arestate imediat cinci persoane, ulterior \u00eenc\u0103 dou\u0103 fiind re\u0163inute, noteaz\u0103 techradar.<\/p>\n<p>\n\u00cen urma opera\u0163iunii, for\u0163ele de ordine au confiscat aproximativ 1.200 de dispozitive SIM-box, 40.000 de cartele SIM, cinci servere cu infrastructur\u0103 suplimentar\u0103, sute de mii de cartele SIM suplimentare, sume importante \u00een valut\u0103 \u015fi patru vehicule de lux.<\/p>\n<p>\nUn dispozitiv SIM-box este un echipament hardware care con\u0163ine mai multe cartele SIM \u015fi este utilizat pentru a redirec\u0163iona apelurile telefonice interna\u0163ionale prin re\u0163elele mobile locale, ocolind astfel taxele oficiale ale operatorilor. Infractorii utilizeaz\u0103 aceste dispozitive pentru a face ca apelurile interna\u0163ionale s\u0103 par\u0103 locale, evit\u00e2nd operatorii legitimi.<\/p>\n<p>\n\u201eRe\u0163eaua criminal\u0103 \u015fi infrastructura sa erau foarte sofisticate din punct de vedere tehnic \u015fi permiteau infractorilor din \u00eentreaga lume s\u0103 utilizeze acest serviciu SIM-box pentru a comite o gam\u0103 larg\u0103 de infrac\u0163iuni cibernetice legate de telecomunica\u0163ii, precum \u015fi alte infrac\u0163iuni\u201d, a explicat Europol.<\/p>\n<p>\nOrganiza\u0163ia criminal\u0103 oferea numere de telefon \u00eenregistrate pe numele unor persoane din peste 80 de \u0163\u0103ri, permi\u0163\u00e2nd altor infractori s\u0103 creeze conturi false pe platformele de socializare \u015fi de comunicare.<\/p>\n<p>\nEuropol estimeaz\u0103 c\u0103 peste 49 de milioane de conturi online au fost create cu ajutorul acestei re\u0163ele criminale. Aceasta a fost atribuit\u0103 unui num\u0103r de peste 1.700 de cazuri de fraud\u0103 \u00een Austria \u015fi 1.500 \u00een Letonia.<\/p>\n<p>\nPierderile financiare totale se ridic\u0103 la milioane de euro. Doar \u00een Austria, daunele sunt estimate la aproximativ 4,5 milioane de euro, \u00een timp ce \u00een Letonia acestea au ajuns la circa 420.000 de euro.<\/p>\n<p>\nRe\u0163eaua criminal\u0103 a permis \u201eo multitudine de infrac\u0163iuni grave\u201d, conform raportului Europol, inclusiv fraude pe pie\u0163ele online de produse second-hand, escrocherii de tip \u201efiic\u0103-fiu\u201d (\u00een care infractorii se dau drept rude ale victimelor), fraude \u00een domeniul investi\u0163iilor, magazine false \u015fi site-uri bancare false sau escrocherii de tip \u201epoli\u0163ist fals\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>O re\u0163ea criminal\u0103 global\u0103 care folosea dispozitive SIM-box pentru a crea zeci de milioane de conturi false \u015fi pentru a comite fraude \u00een domeniul telecomunica\u0163iilor a fost destrucutrat\u0103 de autorit\u0103\u0163ile din Austria, Estonia, Finlanda \u015fi Letonia, \u00een colaborare cu Europol.<\/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":[7456,7543,61566],"class_list":["post-241322","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-frauda","tag-retea","tag-sim-box"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/241322","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=241322"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/241322\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=241322"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=241322"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=241322"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}