{"id":1409572,"date":"2026-01-15T18:41:43","date_gmt":"2026-01-15T15:41:43","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1409572"},"modified":"2026-01-15T18:41:43","modified_gmt":"2026-01-15T15:41:43","slug":"frauda-bancara-de-milioane-de-lei-in-constanta-si-buzau-pensionari-militari-doar-pe-hartie","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1409572","title":{"rendered":"Fraud\u0103 bancar\u0103 de milioane de lei \u00een Constan\u021ba \u0219i Buz\u0103u. Pensionari militari doar pe h\u00e2rtie"},"content":{"rendered":"<div class=\"entry-content entry clearfix\">\n<p>Poli\u021bi\u0219tii din jude\u021bele Constan\u021ba \u0219i Buz\u0103u au efectuat, joi, 15 ianuarie, \u0219ase perchezi\u021bii \u00eentr-un dosar penal complex, viz\u00e2nd mai multe infrac\u021biuni financiare \u0219i falsuri oficiale.<\/p>\n<p>Ancheta vizeaz\u0103 persoane care au ob\u021binut credite bancare prin folosirea de documente falsificate, prezent\u00e2ndu-se ca pensionari militari. Prejudiciul estimat se ridic\u0103 la aproape 1,5 milioane de lei.<\/p>\n<p>Potrivit reprezentan\u021bilor IPJ Constan\u021ba, \u201edin cercet\u0103rile efectuate de poli\u021bi\u0219ti a reie\u0219it faptul c\u0103 o femeie, ajutat\u0103 de alte persoane, ar fi racolat persoane cu venituri modeste, c\u0103rora le-ar fi pus la dispozi\u021bie c\u0103r\u021bi de identitate \u0219i documente falsificate, din care reie\u0219ea c\u0103 acestea au calitatea de pensionari militari, cu venituri fictive, iar \u00een baza acestor documente ar fi ob\u021binut credite bancare\u201d.<\/p>\n<p>Descinderile au vizat at\u00e2t domiciliile \u0219i spa\u021biile folosite de persoanele cercetate pentru comiterea infrac\u021biunilor, c\u00e2t \u0219i punctul de lucru al unei societ\u0103\u021bi comerciale din jude\u021bul Constan\u021ba. Autorit\u0103\u021bile continu\u0103 investiga\u021biile pentru a stabili \u00eentreaga re\u021bea implicat\u0103 \u0219i amploarea prejudiciului.<\/p>\n<p>Ancheta aduce \u00een prim-plan o metod\u0103 sofisticat\u0103 de fraud\u0103, prin care cet\u0103\u021beni cu venituri modeste au fost atra\u0219i s\u0103 participe la scheme ilegale, utiliz\u00e2nd identit\u0103\u021bi false pentru a ob\u021bine beneficii financiare. Prejudiciul total calculat p\u00e2n\u0103 \u00een acest moment se ridic\u0103 la aproximativ 1,5 milioane de lei, sum\u0103 ce ar putea cre\u0219te pe m\u0103sur\u0103 ce investiga\u021bia progreseaz\u0103.<\/p>\n<\/div>\n<p> Source URL: https:\/\/gazetabuzoiana.ro\/2026\/01\/15\/frauda-bancara-de-milioane-de-lei-in-constanta-si-buzau-pensionari-militari-doar-pe-hartie\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u021bi\u0219tii din jude\u021bele Constan\u021ba \u0219i Buz\u0103u au efectuat, joi, 15 ianuarie, \u0219ase perchezi\u021bii \u00eentr-un dosar penal complex, viz\u00e2nd mai multe infrac\u021biuni financiare \u0219i falsuri oficiale. Ancheta vizeaz\u0103 persoane care au ob\u021binut credite bancare prin folosirea de documente falsificate, prezent\u00e2ndu-se ca pensionari militari. Prejudiciul estimat se ridic\u0103 la aproape 1,5 milioane de lei. Potrivit reprezentan\u021bilor IPJ [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1409576,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[38],"class_list":["post-1409572","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics","tag-gazetabuzoiana-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1409572","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1409572"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1409572\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/1409576"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1409572"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1409572"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1409572"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}