{"id":1766871,"date":"2026-02-07T12:09:56","date_gmt":"2026-02-07T09:09:56","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1766871"},"modified":"2026-02-07T12:09:56","modified_gmt":"2026-02-07T09:09:56","slug":"atentie-la-rambursarea-de-taxe-un-nou-mod-de-operare-prin-care-escrocii-se-dau-drept-institutii-publice-si-golesc-conturile-administratorilor-de-firme","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1766871","title":{"rendered":"Aten\u021bie la \u201eRambursarea de taxe\u201d, un nou mod de operare prin care escrocii se dau drept institu\u021bii publice \u0219i golesc conturile administratorilor de firme"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.pressalert.ro\/wp-content\/uploads\/2018\/10\/Sursa-foto_Pixabay.jpghttps:\/\/www.pressalert.ro\/wp-content\/uploads\/2018\/10\/Sursa-foto_Pixabay.jpg&#8221;]<\/p>\n<article id=\"post-577426\" class=\"post-577426 post type-post status-publish format-standard has-post-thumbnail hentry category-stiri category-stiri-nationale tag-administratori-firme tag-frauda-institutii-publice tag-furt-de-date tag-inselatorie-e-mail tag-phishing-taxe tag-politia-romana tag-rambursare-tva-falsa tag-recomandari-igpr tag-securitate-cibernetica tag-siguranta-bancara\">\n<div class=\"td-post-header td-pb-padding-side\">\n<div class=\"entry-crumbs\"><span><a title class=\"entry-crumb\" href=\"https:\/\/www.pressalert.ro\/\"><span>Acas\u0103<\/span><\/a><\/span><span><a title=\"Vede\u021bi toate articolele \u00een \u015etiri\" class=\"entry-crumb\" href=\"https:\/\/www.pressalert.ro\/category\/stiri\/\"><span>\u015etiri<\/span><\/a><\/span><span class=\"td-bred-no-url-last\">Aten\u021bie la \u201eRambursarea de taxe\u201d, un nou mod de operare prin care&#8230;<\/span><\/div>\n<ul class=\"td-category\">\n<li class=\"entry-category\"><a href=\"https:\/\/www.pressalert.ro\/category\/stiri\/\">\u015etiri<\/a><\/li>\n<li class=\"entry-category\"><a href=\"https:\/\/www.pressalert.ro\/category\/stiri\/stiri-nationale\/\">\u0218tiri na\u021bionale<\/a><\/li>\n<\/ul>\n<header>\n<h1 class=\"entry-title\">Aten\u021bie la \u201eRambursarea de taxe\u201d, un nou mod de operare prin care escrocii se dau drept institu\u021bii publice \u0219i golesc conturile administratorilor de firme<\/h1>\n<div class=\"meta-info\">\n<div class=\"td-post-author-name\">\n<div class=\"td-author-by\">De<\/div>\n<p><a href=\"https:\/\/www.pressalert.ro\/author\/marius-popescu\/\">Marius Popescu<\/a><\/p>\n<div class=\"td-author-line\"> &#8211; <\/div>\n<\/div>\n<p><span class=\"td-post-date\"><time class=\"entry-date updated td-module-date\" datetime=\"2026-02-07T12:09:56+00:00\">feb. 7, 2026<\/time><\/span><\/p>\n<div class=\"td-post-comments\"><a href=\"https:\/\/www.pressalert.ro\/2026\/02\/atentie-la-rambursarea-de-taxe-un-nou-mod-de-operare-prin-care-escrocii-se-dau-drept-institutii-publice-si-golesc-conturile-administratorilor-de-firme\/#respond\">0<\/a><\/div>\n<\/div>\n<\/header>\n<\/div>\n<div class=\"td-post-sharing td-post-sharing-top td-pb-padding-side\"><span class=\"td-post-share-title\">DISTRIBUI\u021aI<\/span><\/p>\n<div class=\"td-default-sharing \"><a class=\"td-social-sharing-buttons td-social-facebook\" href=\"http:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F02%2Fatentie-la-rambursarea-de-taxe-un-nou-mod-de-operare-prin-care-escrocii-se-dau-drept-institutii-publice-si-golesc-conturile-administratorilor-de-firme%2F\"><\/p>\n<div class=\"td-social-but-text\">Facebook<\/div>\n<p><\/a><a class=\"td-social-sharing-buttons td-social-twitter\" href=\"https:\/\/twitter.com\/intent\/tweet?text=Aten%C8%9Bie+la+%E2%80%9ERambursarea+de+taxe%E2%80%9D%2C+un+nou+mod+de+operare+prin+care+escrocii+se+dau+drept+institu%C8%9Bii+publice+%C8%99i+golesc+conturile+administratorilor+de+firme&amp;url=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F02%2Fatentie-la-rambursarea-de-taxe-un-nou-mod-de-operare-prin-care-escrocii-se-dau-drept-institutii-publice-si-golesc-conturile-administratorilor-de-firme%2F&amp;via=PRESSALERT.ro\"><\/p>\n<div class=\"td-social-but-text\">Twitter<\/div>\n<p><\/a><\/div>\n<\/div>\n<div class=\"td-post-content td-pb-padding-side\">\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"960\" height=\"640\" src=\"https:\/\/www.pressalert.ro\/wp-content\/uploads\/2018\/10\/Sursa-foto_Pixabay.jpg\" alt class=\"wp-image-339474\"><\/figure>\n<p>Poli\u021bia Rom\u00e2n\u0103 avertizeaz\u0103 asupra unei noi metode de fraud\u0103 care vizeaz\u0103 \u00een special administratorii de societ\u0103\u021bi comerciale. Atacatorii se folosesc de identitatea unor institu\u021bii publice pentru a induce victimele \u00een eroare \u0219i a le fura datele financiare sub pretextul unor sume de bani ce ar trebui recuperate de la stat.<\/p>\n<h3 class=\"wp-block-heading\">Cum func\u021bioneaz\u0103 mecanismul fraudei<\/h3>\n<p>Potrivit Direc\u021biei de Investiga\u021bii Criminale, autorii trimit e-mailuri sau efectueaz\u0103 apeluri telefonice, folosind adrese care par oficiale, prin care anun\u021b\u0103 contribuabilii c\u0103 au un \u201esold disponibil\u201d, o \u201erambursare de taxe\u201d sau o parte de TVA de \u00eencasat \u00een urma unor pl\u0103\u021bi excedentare.<\/p>\n<p>Dup\u0103 ce reu\u0219esc s\u0103 conving\u0103 victimele de posibilitatea \u00eencas\u0103rii acestor sume, conversa\u021biile sunt mutate pe aplica\u021bii de socializare. Acolo, atacatorii transmit link-uri c\u0103tre pagini web frauduloase care imit\u0103 site-urile oficiale ale statului. Sub pretextul verific\u0103rii contului bancar necesar pentru transferul banilor, utilizatorii sunt \u00eendemna\u021bi s\u0103 introduc\u0103 date sensibile: CNP-ul, num\u0103rul de telefon \u0219i detaliile cardului bancar, inclusiv autorizarea unor tranzac\u021bii false.<\/p>\n<p> Odat\u0103 ob\u021binute aceste informa\u021bii, infractorii preiau controlul asupra fondurilor \u0219i transfer\u0103 banii c\u0103tre conturi proprii.<\/p>\n<h3 class=\"wp-block-heading\">Recomand\u0103rile poli\u021bi\u0219tilor pentru protec\u021bia datelor \u0219i a banilor<\/h3>\n<p>Pentru a nu c\u0103dea \u00een aceast\u0103 capcan\u0103, Poli\u021bia Rom\u00e2n\u0103 recomand\u0103 cet\u0103\u021benilor urm\u0103toarele m\u0103suri de siguran\u021b\u0103:<\/p>\n<ol start=\"1\" class=\"wp-block-list\">\n<li><strong>Nu comunica\u021bi niciodat\u0103 date personale sau financiare prin telefon.<\/strong> Nicio institu\u021bie public\u0103 nu solicit\u0103 astfel de informa\u021bii (date de card, parole, CNP) telefonic.<\/li>\n<li><strong>Evita\u021bi accesarea link-urilor suspecte.<\/strong> Nu da\u021bi click pe adrese primite prin mesageria social\u0103 care promit sume de bani sau prezint\u0103 mesaje alarmante.<\/li>\n<li><strong>Verifica\u021bi informa\u021biile doar prin canale oficiale.<\/strong> Folosi\u021bi Spa\u021biul Privat Virtual (SPV), paginile web oficiale ale institu\u021biilor sau contacta\u021bi-le la numerele de telefon publice.<\/li>\n<li><strong>Nu introduce\u021bi datele cardului pe site-uri necunoscute.<\/strong> \u00cenchide\u021bi imediat paginile care v\u0103 cer astfel de informa\u021bii pentru \u201everificarea contului\u201d.<\/li>\n<li><strong>Men\u021bine\u021bi securitatea dispozitivelor.<\/strong> Actualiza\u021bi sistemul de operare \u0219i folosi\u021bi un program antivirus eficient pentru a bloca tentativele de phishing.<\/li>\n<li><strong>Ac\u021biona\u021bi rapid \u00een caz de interac\u021biune.<\/strong> Dac\u0103 a\u021bi introdus datele, schimba\u021bi imediat parolele conturilor bancare \u0219i de e-mail \u0219i contacta\u021bi banca pentru blocarea cardului.<\/li>\n<li><strong>Sesiza\u021bi autorit\u0103\u021bile.<\/strong> Orice tentativ\u0103 de fraud\u0103 trebuie raportat\u0103 imediat Poli\u021biei Rom\u00e2ne sau institu\u021biilor abilitate.<\/li>\n<\/ol>\n<\/div>\n<footer>\n<div class=\"td-post-source-tags td-pb-padding-side\">\n<ul class=\"td-tags td-post-small-box clearfix\">\n<li><span>ETICHETE<\/span><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/administratori-firme\/\">administratori firme<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/frauda-institutii-publice\/\">fraud\u0103 institu\u021bii publice<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/furt-de-date\/\">furt de date<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/inselatorie-e-mail\/\">\u00een\u0219el\u0103torie e-mail<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/phishing-taxe\/\">phishing taxe<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/politia-romana\/\">politia romana<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/rambursare-tva-falsa\/\">rambursare TVA fals\u0103<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/recomandari-igpr\/\">recomand\u0103ri IGPR<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/securitate-cibernetica\/\">securitate cibernetica<\/a><\/li>\n<li><a href=\"https:\/\/www.pressalert.ro\/tag\/siguranta-bancara\/\">siguran\u021b\u0103 bancar\u0103<\/a><\/li>\n<\/ul>\n<\/div>\n<div class=\"td-post-sharing td-post-sharing-bottom td-pb-padding-side\"><span class=\"td-post-share-title\">DISTRIBUI\u021aI<\/span><\/p>\n<div class=\"td-default-sharing \"><a class=\"td-social-sharing-buttons td-social-facebook\" href=\"http:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F02%2Fatentie-la-rambursarea-de-taxe-un-nou-mod-de-operare-prin-care-escrocii-se-dau-drept-institutii-publice-si-golesc-conturile-administratorilor-de-firme%2F\"><\/p>\n<div class=\"td-social-but-text\">Facebook<\/div>\n<p><\/a><a class=\"td-social-sharing-buttons td-social-twitter\" href=\"https:\/\/twitter.com\/intent\/tweet?text=Aten%C8%9Bie+la+%E2%80%9ERambursarea+de+taxe%E2%80%9D%2C+un+nou+mod+de+operare+prin+care+escrocii+se+dau+drept+institu%C8%9Bii+publice+%C8%99i+golesc+conturile+administratorilor+de+firme&amp;url=https%3A%2F%2Fwww.pressalert.ro%2F2026%2F02%2Fatentie-la-rambursarea-de-taxe-un-nou-mod-de-operare-prin-care-escrocii-se-dau-drept-institutii-publice-si-golesc-conturile-administratorilor-de-firme%2F&amp;via=PRESSALERT.ro\"><\/p>\n<div class=\"td-social-but-text\">Twitter<\/div>\n<p><\/a><\/div>\n<\/div>\n<div class=\"td-block-row td-post-next-prev\">\n<div class=\"td-block-span6 td-post-prev-post\">\n<div class=\"td-post-next-prev-content\"><span>Articolul precedent<\/span><a href=\"https:\/\/www.pressalert.ro\/2026\/02\/responsabilitatea-penala-a-minorilor-discutata-in-cadrul-unei-dezbateri-organizate-de-pnl-timis\/\">Responsabilitatea penal\u0103 a minorilor, discutat\u0103 \u00een cadrul unei dezbateri organizate de PNL Timi\u0219<\/a><\/div>\n<\/div>\n<div class=\"td-block-span6 td-post-next-post\">\n<div class=\"td-post-next-prev-content\"><span>Articolul urm\u0103tor<\/span><a href=\"https:\/\/www.pressalert.ro\/2026\/02\/circulatia-trenurilor-grav-afectata-de-furturi-si-distrugeri-ale-instalatiilor-feroviare\/\">Circula\u021bia trenurilor, grav afectat\u0103 de furturi \u0219i distrugeri ale instala\u021biilor feroviare<\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"author-box-wrap\"><a href=\"https:\/\/www.pressalert.ro\/author\/marius-popescu\/\"><img loading=\"lazy\" decoding=\"async\" alt src=\"https:\/\/secure.gravatar.com\/avatar\/6ff5b29455ffa79f6eac9c7ee3cb2891?s=96&amp;d=mm&amp;r=g\" class=\"avatar avatar-96 photo\" height=\"96\" width=\"96\"><\/a><\/p>\n<div class=\"desc\">\n<div class=\"td-author-name vcard author\"><span class=\"fn\"><a href=\"https:\/\/www.pressalert.ro\/author\/marius-popescu\/\">Marius Popescu<\/a><\/span><\/div>\n<div class=\"td-author-url\"><a href=\"http:\/\/www.pressalert.ro\">http:\/\/www.pressalert.ro<\/a><\/div>\n<\/div>\n<\/div>\n<p><span><\/span><span><span><\/span><\/span><span><\/span><\/footer>\n<\/article>\n<div class=\"td-post-content td-pb-padding-side\">\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"960\" height=\"640\" src=\"https:\/\/www.pressalert.ro\/wp-content\/uploads\/2018\/10\/Sursa-foto_Pixabay.jpg\" alt class=\"wp-image-339474\"><\/figure>\n<p>Poli\u021bia Rom\u00e2n\u0103 avertizeaz\u0103 asupra unei noi metode de fraud\u0103 care vizeaz\u0103 \u00een special administratorii de societ\u0103\u021bi comerciale. Atacatorii se folosesc de identitatea unor institu\u021bii publice pentru a induce victimele \u00een eroare \u0219i a le fura datele financiare sub pretextul unor sume de bani ce ar trebui recuperate de la stat.<\/p>\n<h3 class=\"wp-block-heading\">Cum func\u021bioneaz\u0103 mecanismul fraudei<\/h3>\n<p>Potrivit Direc\u021biei de Investiga\u021bii Criminale, autorii trimit e-mailuri sau efectueaz\u0103 apeluri telefonice, folosind adrese care par oficiale, prin care anun\u021b\u0103 contribuabilii c\u0103 au un \u201esold disponibil\u201d, o \u201erambursare de taxe\u201d sau o parte de TVA de \u00eencasat \u00een urma unor pl\u0103\u021bi excedentare.<\/p>\n<p>Dup\u0103 ce reu\u0219esc s\u0103 conving\u0103 victimele de posibilitatea \u00eencas\u0103rii acestor sume, conversa\u021biile sunt mutate pe aplica\u021bii de socializare. Acolo, atacatorii transmit link-uri c\u0103tre pagini web frauduloase care imit\u0103 site-urile oficiale ale statului. Sub pretextul verific\u0103rii contului bancar necesar pentru transferul banilor, utilizatorii sunt \u00eendemna\u021bi s\u0103 introduc\u0103 date sensibile: CNP-ul, num\u0103rul de telefon \u0219i detaliile cardului bancar, inclusiv autorizarea unor tranzac\u021bii false.<\/p>\n<p> Odat\u0103 ob\u021binute aceste informa\u021bii, infractorii preiau controlul asupra fondurilor \u0219i transfer\u0103 banii c\u0103tre conturi proprii.<\/p>\n<h3 class=\"wp-block-heading\">Recomand\u0103rile poli\u021bi\u0219tilor pentru protec\u021bia datelor \u0219i a banilor<\/h3>\n<p>Pentru a nu c\u0103dea \u00een aceast\u0103 capcan\u0103, Poli\u021bia Rom\u00e2n\u0103 recomand\u0103 cet\u0103\u021benilor urm\u0103toarele m\u0103suri de siguran\u021b\u0103:<\/p>\n<ol start=\"1\" class=\"wp-block-list\">\n<li><strong>Nu comunica\u021bi niciodat\u0103 date personale sau financiare prin telefon.<\/strong> Nicio institu\u021bie public\u0103 nu solicit\u0103 astfel de informa\u021bii (date de card, parole, CNP) telefonic.<\/li>\n<li><strong>Evita\u021bi accesarea link-urilor suspecte.<\/strong> Nu da\u021bi click pe adrese primite prin mesageria social\u0103 care promit sume de bani sau prezint\u0103 mesaje alarmante.<\/li>\n<li><strong>Verifica\u021bi informa\u021biile doar prin canale oficiale.<\/strong> Folosi\u021bi Spa\u021biul Privat Virtual (SPV), paginile web oficiale ale institu\u021biilor sau contacta\u021bi-le la numerele de telefon publice.<\/li>\n<li><strong>Nu introduce\u021bi datele cardului pe site-uri necunoscute.<\/strong> \u00cenchide\u021bi imediat paginile care v\u0103 cer astfel de informa\u021bii pentru \u201everificarea contului\u201d.<\/li>\n<li><strong>Men\u021bine\u021bi securitatea dispozitivelor.<\/strong> Actualiza\u021bi sistemul de operare \u0219i folosi\u021bi un program antivirus eficient pentru a bloca tentativele de phishing.<\/li>\n<li><strong>Ac\u021biona\u021bi rapid \u00een caz de interac\u021biune.<\/strong> Dac\u0103 a\u021bi introdus datele, schimba\u021bi imediat parolele conturilor bancare \u0219i de e-mail \u0219i contacta\u021bi banca pentru blocarea cardului.<\/li>\n<li><strong>Sesiza\u021bi autorit\u0103\u021bile.<\/strong> Orice tentativ\u0103 de fraud\u0103 trebuie raportat\u0103 imediat Poli\u021biei Rom\u00e2ne sau institu\u021biilor abilitate.<\/li>\n<\/ol>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/www.pressalert.ro\/2026\/02\/atentie-la-rambursarea-de-taxe-un-nou-mod-de-operare-prin-care-escrocii-se-dau-drept-institutii-publice-si-golesc-conturile-administratorilor-de-firme\/&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.pressalert.ro\/wp-content\/uploads\/2018\/10\/Sursa-foto_Pixabay.jpghttps:\/\/www.pressalert.ro\/wp-content\/uploads\/2018\/10\/Sursa-foto_Pixabay.jpg&#8221;] Acas\u0103\u015etiriAten\u021bie la \u201eRambursarea de taxe\u201d, un nou mod de operare prin care&#8230; \u015etiri \u0218tiri na\u021bionale Aten\u021bie la \u201eRambursarea de taxe\u201d, un nou mod de operare prin care escrocii se dau drept institu\u021bii publice \u0219i golesc conturile administratorilor de firme De Marius Popescu &#8211; feb. 7, 2026 0 DISTRIBUI\u021aI Facebook Twitter Poli\u021bia Rom\u00e2n\u0103 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[226,176],"class_list":["post-1766871","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-pressalert-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1766871","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=1766871"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1766871\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1766871"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1766871"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1766871"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}