{"id":75786,"date":"2012-12-17T14:25:27","date_gmt":"2012-12-17T14:25:27","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=75786"},"modified":"2026-04-03T09:44:34","modified_gmt":"2026-04-03T09:44:34","slug":"fraudele-bancare-la-episodul-ii-situatii-atipice-per-ansamblul-pietei-ori-simptome-ale-unei-boli","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=75786","title":{"rendered":"Fraudele bancare la episodul II: situa\u0163ii atipice per ansamblul pie\u0163ei ori simptome ale unei boli?"},"content":{"rendered":"<p>B\u0103ncile locale sunt vulnerabile la fraude. Fraude comise nu numai de clien\u0163i, ci \u015fi de oameni din interiorul institu\u0163iilor de credit. \u015ei este vorba &#8211; cel pu\u0163in p\u00e2n\u0103 acum &#8211; despre institu\u0163ii de credit cu ac\u0163ionari str\u0103ini, care se presupune c\u0103 au importat sisteme antifraud\u0103 performante \u015fi care au scheme de personal importante dedicate gestion\u0103rii unor astfel de riscuri. Banca Na\u0163ional\u0103 reafirm\u0103 c\u0103 nu este rolul s\u0103u s\u0103 verifice cum sunt acordate creditele \u00een sucursalele b\u0103ncilor comerciale. Nicolae Cintez\u0103, \u015feful Supravegherii din banca central\u0103, spune \u00eenc\u0103 c\u0103 a f\u0103cut sesiz\u0103ri c\u0103tre procurori atunci c\u00e2nd a sesizat probleme \u015fi la fel au f\u0103cut \u015fi b\u0103ncile din proprie ini\u0163iativ\u0103.<\/p>\n<p><a href=\"http:\/\/www.zf.ro\/banci-si-asigurari\/fraudele-bancare-la-episodul-ii-situatii-atipice-per-ansamblul-pietei-ori-simptome-ale-unei-boli-10395522\" target=\"_blank\">Mai multe pe zf.ro<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Intrarea companiilor debitoare \u00een insolven\u0163\u0103, recesiunea, pr\u0103bu\u015firea cererii de credite sunt marile probleme de care s-au pl\u00e2ns bancherii pe parcursul crizei, \u00eens\u0103 apar semnale c\u0103 nu numai acestea sunt de vin\u0103 pentru faptul c\u0103 sistemul bancar din Rom\u00e2nia \u00eenregistreaz\u0103 una dintre cele mai ridicate rate a creditelor neperformante din regiune (aproape 20%).<\/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":[4124,7267,15127,13594],"class_list":["post-75786","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bancheri","tag-banci","tag-credite-neperformante","tag-fraude"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75786","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=75786"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75786\/revisions"}],"predecessor-version":[{"id":89247,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/75786\/revisions\/89247"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=75786"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=75786"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=75786"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}