{"id":1792162,"date":"2026-02-24T15:32:40","date_gmt":"2026-02-24T12:32:40","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1792162"},"modified":"2026-02-24T15:32:40","modified_gmt":"2026-02-24T12:32:40","slug":"doua-angajate-ale-unei-banci-au-facut-imprumuturi-fantoma-in-numele-unor-pensionari-suceavalive","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1792162","title":{"rendered":"Dou\u0103 angajate ale unei b\u0103nci au f\u0103cut \u00eemprumuturi fantom\u0103 \u00een numele unor pensionari &#8211; SuceavaLIVE"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/suceavalive.ro\/wp-content\/uploads\/2026\/02\/bancomat.webphttps:\/\/suceavalive.ro\/wp-content\/uploads\/2026\/02\/bancomat.webp&#8221;]<\/p>\n<article id=\"post-287977\" class=\"clearfix post-287977 post type-post status-publish format-standard has-post-thumbnail hentry category-comunicate\">\n<header id=\"cb-standard-featured\">\n<div id=\"cb-fis-wrap\" class=\"cb-entry-header cb-fis cb-style-standard\"><span class=\"cb-title-fi\"><\/p>\n<h1 class=\"entry-title cb-entry-title cb-single-title\">Dou\u0103 angajate ale unei b\u0103nci au f\u0103cut \u00eemprumuturi fantom\u0103 \u00een numele unor pensionari<\/h1>\n<div class=\"cb-byline cb-font-header\">\n<div class=\"cb-date cb-byline-element\"><time datetime=\"2026-02-24\">24 februarie 2026<\/time><\/div>\n<\/div>\n<p><\/span><\/div>\n<\/header>\n<section class=\"cb-entry-content entry-content clearfix\">\n<p><span>Dou\u0103 femei, angajate ale unei unit\u0103\u0163i bancare, au fost re\u0163inute dup\u0103 ce ar fi \u00een\u015felat mai mul\u0163i v\u00e2rstnici \u00een numele c\u0103rora ar fi ob\u0163inut credite, au informat mar\u0163i reprezentan\u0163ii Inspectoratului de Poli\u0163ie Jude\u0163ean (IPJ) Olt, informeaz\u0103 Agerpres.<\/span><\/p>\n<div class=\"headline-wrapper\">\n<p><span>Cauza este instrumentat\u0103 de poli\u0163i\u015ftii Serviciului de Investigare a Criminalit\u0103\u0163ii Economice din cadrul IPJ Olt, sub supravegherea Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Slatina, iar cele dou\u0103 femei sunt cercetate pentru \u00een\u015fel\u0103ciune, fals intelectual \u015fi uz de fals, \u00een form\u0103 continuat\u0103.<\/span><\/p>\n<div class=\"ads-div billboard\">\n<div id=\"div-gpt-ad-1582798227090-0\" data-google-query-id=\"CMCs5vu48pIDFYfmygAdqbkohA\"><span><i>\u201eDin cercet\u0103rile efectuate a reie\u015fit faptul c\u0103, \u00een perioada 2018-2022, \u00een exercitarea atribu\u0163iilor de serviciu \u00een cadrul unei unit\u0103\u0163i bancare, cele dou\u0103 ar fi ini\u0163iat \u015fi pus \u00een aplicare un mecanism infrac\u0163ional prin care ar fi indus \u00een eroare mai multe persoane v\u00e2rstnice, \u00een scopul ob\u0163inerii unor sume de bani prin contractarea unor credite. \u00cen concret, una dintre femei ar fi ob\u0163inut documente \u015fi semn\u0103turi de la persoanele v\u0103t\u0103mate, sub diferite pretexte, complet\u00e2nd ulterior cereri de credit, iar cealalt\u0103 ar fi validat, \u00een mod formal, prezen\u0163a \u015fi consim\u0163\u0103m\u00e2ntul debitorilor, facilit\u00e2nd astfel aprobarea \u015fi acordarea creditelor\u201d,<\/i>\u00a0a precizat sursa citat\u0103.<\/span><\/div>\n<div data-google-query-id=\"CMCs5vu48pIDFYfmygAdqbkohA\">\n<p><span>V\u00e2rstnicii figurau ca debitori principali sau giran\u0163i f\u0103r\u0103 s\u0103 \u015ftie \u015fi f\u0103r\u0103 a beneficia de sumele \u00eemprumutate, iar prejudiciul estimat este de 61.500 de lei.\u00a0<i>\u201eUlterior, folosindu-se de \u00eenscrisurile ob\u0163inute, cele dou\u0103 ar fi \u00eentocmit \u00een fals documenta\u0163ia de creditare, invers\u00e2nd calit\u0103\u0163ile juridice ale persoanelor implicate, astfel \u00eenc\u00e2t persoanele v\u0103t\u0103mate s\u0103 figureze ca debitori principali sau giran\u0163i, f\u0103r\u0103 a avea cuno\u015ftin\u0163\u0103 ori inten\u0163ia de a contracta \u00eemprumuturi \u015fi f\u0103r\u0103 a beneficia de sumele acordate.Prejudiciul estimat \u00een cauz\u0103 este de aproximativ 61.500 de lei\u201d<\/i>, men\u0163ioneaz\u0103 suma citat\u0103.<\/span><\/p>\n<p><span>Potrivit unor surse judiciare, persoanele v\u0103t\u0103mate sunt patru v\u00e2rstnici, care ar fi sesizat autorit\u0103\u0163ile dup\u0103 ce au ajuns s\u0103 fie executa\u0163i silit de\u015fi nu \u015ftiau de creditele luate \u00een numele lor. \u00cen urma administr\u0103rii probatoriului, poli\u0163i\u015ftii au dispus re\u0163inerea celor dou\u0103 femei pentru 24 de ore, relateaz\u0103 <a href=\"https:\/\/observatornews.ro\/eveniment\/doua-angajate-ale-unei-banci-din-romania-au-facut-imprumuturi-fantoma-in-numele-unor-pensionari-646842.html\" target=\"_blank\" rel=\"noopener\">observatornews.ro<\/a>.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n<footer class=\"article-footer\">\n<div class=\"cb-social-sharing cb-post-footer-block cb-beside clearfix\">\n<div class=\"cb-title-subtle\">Share On:<\/div>\n<div class=\"cb-twitter\"><a href=\"https:\/\/twitter.com\/share\" class=\"twitter-share-button\" data-dnt=\"true\" data-count=\"horizontal\">Tweet<\/a><\/div>\n<\/div>\n<div id=\"cb-previous-next-links\" class=\"cb-post-footer-block clearfix\">\n<div id=\"cb-previous-link\"><a href=\"https:\/\/suceavalive.ro\/adio-procese-pentru-nume-senatul-a-adoptat-simplificarea-regulilor-privind-numele-de-familie-dupa-divort\/\" rel=\"prev\">Adio, procese pentru nume: Senatul a adoptat simplificarea regulilor privind numele de familie dup\u0103 divor\u021b<\/a><\/div>\n<div id=\"cb-next-link\"><a href=\"https:\/\/suceavalive.ro\/amenzi-de-peste-35-000-de-lei-la-aplicate-de-comisarii-de-mediu-comerciantilor-din-campulung-moldovenesc-care-nu-respecta-regulile-sgr\/\" rel=\"next\">Amenzi de peste 35.000 de lei la aplicate de comisarii de mediu comercian\u021bilor din C\u00e2mpulung Moldovenesc \u00a0care nu respect\u0103 regulile SGR<\/a><\/div>\n<\/div>\n<div id=\"cb-author-box\" class=\"clearfix\">\n<h3 class=\"cb-block-title\">Despre autor<\/h3>\n<div class=\"cb-meta\">\n<div class=\"cb-info\">\n<div class=\"cb-author-title vcard\"><a href=\"https:\/\/suceavalive.ro\/author\/suceavalive\/\"><span class=\"fn\">SuceavaLive<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"cb-related-posts\" class=\"cb-related-posts-block cb-post-end-block clearfix\">\n<h3 class=\"cb-block-title\">Postari asemanatoare<\/h3>\n<ul>\n<li class=\"cb-style-overlay cb-grid-entry cb-related-post no-1\">\n<div class=\"cb-meta cb-article-meta\">\n<h4 class=\"h3 cb-post-title\"><a href=\"https:\/\/suceavalive.ro\/frauda-cu-poze-la-televizor-in-sumal-o-firma-de-lemn-din-zona-de-munte-si-un-angajat-al-acesteia-trimisi-in-judecata-pentru-11-transporturi-fictive\/\">Fraud\u0103 cu poze la televizor \u00een SUMAL: O firm\u0103 de lemn din zona de munte \u0219i un angajat al acesteia, trimi\u0219i \u00een judecat\u0103 pentru 11 transporturi fictive<\/a><\/h4>\n<div class=\"cb-byline cb-font-header\">\n<div class=\"cb-date cb-byline-element\"><time datetime=\"2026-02-25\">25 februarie 2026<\/time><\/div>\n<\/div>\n<\/div>\n<\/li>\n<li class=\"cb-style-overlay cb-grid-entry cb-related-post no-2\">\n<div class=\"cb-meta cb-article-meta\">\n<h4 class=\"h3 cb-post-title\"><a href=\"https:\/\/suceavalive.ro\/politist-de-frontiera-acuzat-ca-a-racolat-o-tanara-si-a-dus-o-in-elvetia-si-germania-pentru-prostitutie\/\">Poli\u0163ist de frontier\u0103, acuzat c\u0103 a racolat o t\u00e2n\u0103r\u0103 \u015fi a dus-o \u00een Elve\u0163ia \u015fi Germania pentru prostitu\u0163ie<\/a><\/h4>\n<div class=\"cb-byline cb-font-header\">\n<div class=\"cb-date cb-byline-element\"><time datetime=\"2026-02-25\">25 februarie 2026<\/time><\/div>\n<\/div>\n<\/div>\n<\/li>\n<\/ul>\n<\/div>\n<\/footer>\n<div id=\"respond\" class=\"comment-respond\">\n<h3 id=\"reply-title\" class=\"comment-reply-title\">Lasa un raspuns <small><a rel=\"nofollow\" id=\"cancel-comment-reply-link\" href=\"https:\/\/suceavalive.ro\/doua-angajate-ale-unei-banci-au-facut-imprumuturi-fantoma-in-numele-unor-pensionari\/#respond\">Anuleaza raspunsul<\/a><\/small><\/h3>\n<p class=\"comment-notes\">Adresa ta de email nu va fi publicat\u0103.<\/p>\n<\/div>\n<\/article>\n<section class=\"cb-entry-content entry-content clearfix\">\n<p><span>Dou\u0103 femei, angajate ale unei unit\u0103\u0163i bancare, au fost re\u0163inute dup\u0103 ce ar fi \u00een\u015felat mai mul\u0163i v\u00e2rstnici \u00een numele c\u0103rora ar fi ob\u0163inut credite, au informat mar\u0163i reprezentan\u0163ii Inspectoratului de Poli\u0163ie Jude\u0163ean (IPJ) Olt, informeaz\u0103 Agerpres.<\/span><\/p>\n<div class=\"headline-wrapper\">\n<p><span>Cauza este instrumentat\u0103 de poli\u0163i\u015ftii Serviciului de Investigare a Criminalit\u0103\u0163ii Economice din cadrul IPJ Olt, sub supravegherea Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Slatina, iar cele dou\u0103 femei sunt cercetate pentru \u00een\u015fel\u0103ciune, fals intelectual \u015fi uz de fals, \u00een form\u0103 continuat\u0103.<\/span><\/p>\n<div class=\"ads-div billboard\">\n<div id=\"div-gpt-ad-1582798227090-0\" data-google-query-id=\"CMCs5vu48pIDFYfmygAdqbkohA\"><span><i>\u201eDin cercet\u0103rile efectuate a reie\u015fit faptul c\u0103, \u00een perioada 2018-2022, \u00een exercitarea atribu\u0163iilor de serviciu \u00een cadrul unei unit\u0103\u0163i bancare, cele dou\u0103 ar fi ini\u0163iat \u015fi pus \u00een aplicare un mecanism infrac\u0163ional prin care ar fi indus \u00een eroare mai multe persoane v\u00e2rstnice, \u00een scopul ob\u0163inerii unor sume de bani prin contractarea unor credite. \u00cen concret, una dintre femei ar fi ob\u0163inut documente \u015fi semn\u0103turi de la persoanele v\u0103t\u0103mate, sub diferite pretexte, complet\u00e2nd ulterior cereri de credit, iar cealalt\u0103 ar fi validat, \u00een mod formal, prezen\u0163a \u015fi consim\u0163\u0103m\u00e2ntul debitorilor, facilit\u00e2nd astfel aprobarea \u015fi acordarea creditelor\u201d,<\/i>\u00a0a precizat sursa citat\u0103.<\/span><\/div>\n<div data-google-query-id=\"CMCs5vu48pIDFYfmygAdqbkohA\">\n<p><span>V\u00e2rstnicii figurau ca debitori principali sau giran\u0163i f\u0103r\u0103 s\u0103 \u015ftie \u015fi f\u0103r\u0103 a beneficia de sumele \u00eemprumutate, iar prejudiciul estimat este de 61.500 de lei.\u00a0<i>\u201eUlterior, folosindu-se de \u00eenscrisurile ob\u0163inute, cele dou\u0103 ar fi \u00eentocmit \u00een fals documenta\u0163ia de creditare, invers\u00e2nd calit\u0103\u0163ile juridice ale persoanelor implicate, astfel \u00eenc\u00e2t persoanele v\u0103t\u0103mate s\u0103 figureze ca debitori principali sau giran\u0163i, f\u0103r\u0103 a avea cuno\u015ftin\u0163\u0103 ori inten\u0163ia de a contracta \u00eemprumuturi \u015fi f\u0103r\u0103 a beneficia de sumele acordate.Prejudiciul estimat \u00een cauz\u0103 este de aproximativ 61.500 de lei\u201d<\/i>, men\u0163ioneaz\u0103 suma citat\u0103.<\/span><\/p>\n<p><span>Potrivit unor surse judiciare, persoanele v\u0103t\u0103mate sunt patru v\u00e2rstnici, care ar fi sesizat autorit\u0103\u0163ile dup\u0103 ce au ajuns s\u0103 fie executa\u0163i silit de\u015fi nu \u015ftiau de creditele luate \u00een numele lor. \u00cen urma administr\u0103rii probatoriului, poli\u0163i\u015ftii au dispus re\u0163inerea celor dou\u0103 femei pentru 24 de ore, relateaz\u0103 <a href=\"https:\/\/observatornews.ro\/eveniment\/doua-angajate-ale-unei-banci-din-romania-au-facut-imprumuturi-fantoma-in-numele-unor-pensionari-646842.html\" target=\"_blank\" rel=\"noopener\">observatornews.ro<\/a>.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n<section class=\"cb-entry-content entry-content clearfix\">\n<p><span>Dou\u0103 femei, angajate ale unei unit\u0103\u0163i bancare, au fost re\u0163inute dup\u0103 ce ar fi \u00een\u015felat mai mul\u0163i v\u00e2rstnici \u00een numele c\u0103rora ar fi ob\u0163inut credite, au informat mar\u0163i reprezentan\u0163ii Inspectoratului de Poli\u0163ie Jude\u0163ean (IPJ) Olt, informeaz\u0103 Agerpres.<\/span><\/p>\n<div class=\"headline-wrapper\">\n<p><span>Cauza este instrumentat\u0103 de poli\u0163i\u015ftii Serviciului de Investigare a Criminalit\u0103\u0163ii Economice din cadrul IPJ Olt, sub supravegherea Parchetului de pe l\u00e2ng\u0103 Judec\u0103toria Slatina, iar cele dou\u0103 femei sunt cercetate pentru \u00een\u015fel\u0103ciune, fals intelectual \u015fi uz de fals, \u00een form\u0103 continuat\u0103.<\/span><\/p>\n<div class=\"ads-div billboard\">\n<div id=\"div-gpt-ad-1582798227090-0\" data-google-query-id=\"CMCs5vu48pIDFYfmygAdqbkohA\"><span><i>\u201eDin cercet\u0103rile efectuate a reie\u015fit faptul c\u0103, \u00een perioada 2018-2022, \u00een exercitarea atribu\u0163iilor de serviciu \u00een cadrul unei unit\u0103\u0163i bancare, cele dou\u0103 ar fi ini\u0163iat \u015fi pus \u00een aplicare un mecanism infrac\u0163ional prin care ar fi indus \u00een eroare mai multe persoane v\u00e2rstnice, \u00een scopul ob\u0163inerii unor sume de bani prin contractarea unor credite. \u00cen concret, una dintre femei ar fi ob\u0163inut documente \u015fi semn\u0103turi de la persoanele v\u0103t\u0103mate, sub diferite pretexte, complet\u00e2nd ulterior cereri de credit, iar cealalt\u0103 ar fi validat, \u00een mod formal, prezen\u0163a \u015fi consim\u0163\u0103m\u00e2ntul debitorilor, facilit\u00e2nd astfel aprobarea \u015fi acordarea creditelor\u201d,<\/i>\u00a0a precizat sursa citat\u0103.<\/span><\/div>\n<div data-google-query-id=\"CMCs5vu48pIDFYfmygAdqbkohA\">\n<p><span>V\u00e2rstnicii figurau ca debitori principali sau giran\u0163i f\u0103r\u0103 s\u0103 \u015ftie \u015fi f\u0103r\u0103 a beneficia de sumele \u00eemprumutate, iar prejudiciul estimat este de 61.500 de lei.\u00a0<i>\u201eUlterior, folosindu-se de \u00eenscrisurile ob\u0163inute, cele dou\u0103 ar fi \u00eentocmit \u00een fals documenta\u0163ia de creditare, invers\u00e2nd calit\u0103\u0163ile juridice ale persoanelor implicate, astfel \u00eenc\u00e2t persoanele v\u0103t\u0103mate s\u0103 figureze ca debitori principali sau giran\u0163i, f\u0103r\u0103 a avea cuno\u015ftin\u0163\u0103 ori inten\u0163ia de a contracta \u00eemprumuturi \u015fi f\u0103r\u0103 a beneficia de sumele acordate.Prejudiciul estimat \u00een cauz\u0103 este de aproximativ 61.500 de lei\u201d<\/i>, men\u0163ioneaz\u0103 suma citat\u0103.<\/span><\/p>\n<p><span>Potrivit unor surse judiciare, persoanele v\u0103t\u0103mate sunt patru v\u00e2rstnici, care ar fi sesizat autorit\u0103\u0163ile dup\u0103 ce au ajuns s\u0103 fie executa\u0163i silit de\u015fi nu \u015ftiau de creditele luate \u00een numele lor. \u00cen urma administr\u0103rii probatoriului, poli\u0163i\u015ftii au dispus re\u0163inerea celor dou\u0103 femei pentru 24 de ore, relateaz\u0103 <a href=\"https:\/\/observatornews.ro\/eveniment\/doua-angajate-ale-unei-banci-din-romania-au-facut-imprumuturi-fantoma-in-numele-unor-pensionari-646842.html\" target=\"_blank\" rel=\"noopener\">observatornews.ro<\/a>.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n<p>[analyse_source url=&#8221;https:\/\/suceavalive.ro\/doua-angajate-ale-unei-banci-au-facut-imprumuturi-fantoma-in-numele-unor-pensionari\/&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/suceavalive.ro\/wp-content\/uploads\/2026\/02\/bancomat.webphttps:\/\/suceavalive.ro\/wp-content\/uploads\/2026\/02\/bancomat.webp&#8221;] Dou\u0103 angajate ale unei b\u0103nci au f\u0103cut \u00eemprumuturi fantom\u0103 \u00een numele unor pensionari 24 februarie 2026 Dou\u0103 femei, angajate ale unei unit\u0103\u0163i bancare, au fost re\u0163inute dup\u0103 ce ar fi \u00een\u015felat mai mul\u0163i v\u00e2rstnici \u00een numele c\u0103rora ar fi ob\u0163inut credite, au informat mar\u0163i reprezentan\u0163ii Inspectoratului de Poli\u0163ie Jude\u0163ean (IPJ) Olt, informeaz\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":[226,173],"class_list":["post-1792162","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-suceavalive-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1792162","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=1792162"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1792162\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1792162"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1792162"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1792162"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}