{"id":1953598,"date":"2026-05-23T12:55:04","date_gmt":"2026-05-23T09:55:04","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1953598"},"modified":"2026-05-23T12:55:04","modified_gmt":"2026-05-23T09:55:04","slug":"administrator-de-firma-din-mitocu-dragomirnei-inselat-cu-38-450-lei-de-persoane-care-s-au-dat-drept-angajati-anaf-si-raiffeisen","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1953598","title":{"rendered":"Administrator de firm\u0103 din Mitocu Dragomirnei, \u00een\u0219elat cu 38.450 lei de persoane care s-au dat drept angaja\u021bi ANAF \u0219i Raiffeisen"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.newsbucovina.ro\/wp-content\/uploads\/2018\/06\/iphone-mobil-telefon.jpghttps:\/\/cdn.newsbucovina.ro\/wp-content\/uploads\/2018\/06\/iphone-mobil-telefon.jpg&#8221;]<\/p>\n<div class=\"td-post-content tagdiv-type\">\n<div class=\"td-a-rec td-a-rec-id-content_top  tdi_3 td_block_template_1\"><strong>Intr\u0103 acum \u0219i \u00een grupul de <\/p>\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/t.me\/+TH8wcfnp8fw5NWI0\">Telegram News Bucovina<\/a><\/div>\n<p><\/strong><\/div>\n<p class=\"wp-block-paragraph\">Un b\u0103rbat din comuna Mitocu Dragomirnei a fost victima unei \u00een\u0219el\u0103torii sofisticate, pierz\u00e2nd suma de <strong>38.450 lei<\/strong> dup\u0103 ce a fost contactat telefonic de persoane care s-au recomandat drept reprezentan\u021bi ai ANAF \u0219i ai B\u0103ncii Raiffeisen.<\/p>\n<figure class=\"wp-block-image size-full\"><a href=\"https:\/\/cdn.newsbucovina.ro\/wp-content\/uploads\/2018\/06\/iphone-mobil-telefon.jpg\"><img loading=\"lazy\" decoding=\"async\" width=\"960\" height=\"640\" src=\"https:\/\/cdn.newsbucovina.ro\/wp-content\/uploads\/2018\/06\/iphone-mobil-telefon.jpg.webp\" alt class=\"wp-image-226665\"><\/a><\/figure>\n<p class=\"wp-block-paragraph\">Incidentul s-a produs vineri, 22 mai 2026, \u00een jurul orei 12:00. B\u0103rbatul, administrator al unei societ\u0103\u021bi comerciale, a fost apelat de un presupus inspector ANAF, care i-a comunicat c\u0103 \u00een contul firmei sale va fi virat\u0103 suma de aproximativ 4.000 lei ca urmare a unei recalcul\u0103ri.<\/p>\n<p class=\"wp-block-paragraph\">La scurt timp, a primit un alt telefon de la o persoan\u0103 care s-a recomandat drept angajat al B\u0103ncii Raiffeisen. Acesta i-a spus c\u0103 transferul de la ANAF va intra, dar contul ar fi momentan blocat, motiv pentru care trebuie s\u0103 deschid\u0103 un cont secundar (date dictate la telefon) \u0219i s\u0103 transfere banii din contul \u201eblocat\u201d \u00een noul cont.<\/p>\n<p class=\"wp-block-paragraph\">B\u0103rbatul a efectuat transferul din aplica\u021bia bancar\u0103 instalat\u0103 pe telefonul mobil. Ulterior, av\u00e2nd suspiciuni, s-a deplasat la sediul Raiffeisen din Suceava, unde a aflat c\u0103 suma de 38.450 lei a fost transferat\u0103 instant, iar banca nu mai putea opri opera\u021biunea.<\/p>\n<p class=\"wp-block-paragraph\">C\u00e2nd a \u00eencercat s\u0103 sune \u00eenapoi la numerele de telefon ale pretin\u0219ilor reprezentan\u021bi, acestea nu mai erau alocate.<\/p>\n<p class=\"wp-block-paragraph\">Poli\u021bi\u0219tii au \u00eentocmit dosar penal pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de <strong>\u00een\u0219el\u0103ciune<\/strong>. Cercet\u0103rile continu\u0103 pentru identificarea autorilor.<\/p>\n<p class=\"wp-block-paragraph\"><strong>Recomand\u0103rile Poli\u021biei:<\/strong><\/p>\n<ul class=\"wp-block-list\">\n<li>Nu efectua\u021bi niciodat\u0103 transferuri bancare la cererea unor persoane care v\u0103 contacteaz\u0103 telefonic, indiferent de pretextul folosit.<\/li>\n<li>Verifica\u021bi \u00eentotdeauna informa\u021biile primite contact\u00e2nd direct institu\u021biile oficiale prin canale verificate (numere de telefon oficiale, site-uri web etc.).<\/li>\n<li>Nu comunica\u021bi date personale, coduri de acces sau informa\u021bii bancare persoanelor necunoscute.<\/li>\n<\/ul>\n<p class=\"wp-block-paragraph\">Acest tip de \u00een\u0219el\u0103torie prin metoda \u201eANAF + banc\u0103\u201d este tot mai frecvent \u00eent\u00e2lnit, autorii profit\u00e2nd de \u00eencrederea cet\u0103\u021benilor \u00een institu\u021biile statului.<\/p>\n<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\">\n<div class=\"wp-block-embed__wrapper\">\n<div class=\"youtube-embed\" data-video_id=\"43DzgnoAbbs\"><iframe loading=\"lazy\" title=\"Omul \u0103sta vinde BUCURIE la GHIVECI - cel mai bun medicament descoperit la Suceava!!!\" width=\"696\" height=\"392\" src=\"https:\/\/www.youtube.com\/embed\/43DzgnoAbbs?feature=oembed&amp;enablejsapi=1\" frameborder allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/div>\n<\/div>\n<\/figure>\n<div class=\"td-a-rec td-a-rec-id-content_bottom  tdi_4 td_block_template_1\"><strong>Intr\u0103 acum \u0219i \u00een grupul de <\/p>\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/t.me\/+TH8wcfnp8fw5NWI0\">Telegram News Bucovina<\/a><\/div>\n<p><\/strong><\/div>\n<\/div>\n<div class=\"td-post-content tagdiv-type\">\n<div class=\"td-a-rec td-a-rec-id-content_top  tdi_3 td_block_template_1\"><strong>Intr\u0103 acum \u0219i \u00een grupul de <\/p>\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/t.me\/+TH8wcfnp8fw5NWI0\">Telegram News Bucovina<\/a><\/div>\n<p><\/strong><\/div>\n<p class=\"wp-block-paragraph\">Un b\u0103rbat din comuna Mitocu Dragomirnei a fost victima unei \u00een\u0219el\u0103torii sofisticate, pierz\u00e2nd suma de <strong>38.450 lei<\/strong> dup\u0103 ce a fost contactat telefonic de persoane care s-au recomandat drept reprezentan\u021bi ai ANAF \u0219i ai B\u0103ncii Raiffeisen.<\/p>\n<figure class=\"wp-block-image size-full\"><a href=\"https:\/\/cdn.newsbucovina.ro\/wp-content\/uploads\/2018\/06\/iphone-mobil-telefon.jpg\"><img loading=\"lazy\" decoding=\"async\" width=\"960\" height=\"640\" src=\"https:\/\/cdn.newsbucovina.ro\/wp-content\/uploads\/2018\/06\/iphone-mobil-telefon.jpg.webp\" alt class=\"wp-image-226665\"><\/a><\/figure>\n<p class=\"wp-block-paragraph\">Incidentul s-a produs vineri, 22 mai 2026, \u00een jurul orei 12:00. B\u0103rbatul, administrator al unei societ\u0103\u021bi comerciale, a fost apelat de un presupus inspector ANAF, care i-a comunicat c\u0103 \u00een contul firmei sale va fi virat\u0103 suma de aproximativ 4.000 lei ca urmare a unei recalcul\u0103ri.<\/p>\n<p class=\"wp-block-paragraph\">La scurt timp, a primit un alt telefon de la o persoan\u0103 care s-a recomandat drept angajat al B\u0103ncii Raiffeisen. Acesta i-a spus c\u0103 transferul de la ANAF va intra, dar contul ar fi momentan blocat, motiv pentru care trebuie s\u0103 deschid\u0103 un cont secundar (date dictate la telefon) \u0219i s\u0103 transfere banii din contul \u201eblocat\u201d \u00een noul cont.<\/p>\n<p class=\"wp-block-paragraph\">B\u0103rbatul a efectuat transferul din aplica\u021bia bancar\u0103 instalat\u0103 pe telefonul mobil. Ulterior, av\u00e2nd suspiciuni, s-a deplasat la sediul Raiffeisen din Suceava, unde a aflat c\u0103 suma de 38.450 lei a fost transferat\u0103 instant, iar banca nu mai putea opri opera\u021biunea.<\/p>\n<p class=\"wp-block-paragraph\">C\u00e2nd a \u00eencercat s\u0103 sune \u00eenapoi la numerele de telefon ale pretin\u0219ilor reprezentan\u021bi, acestea nu mai erau alocate.<\/p>\n<p class=\"wp-block-paragraph\">Poli\u021bi\u0219tii au \u00eentocmit dosar penal pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de <strong>\u00een\u0219el\u0103ciune<\/strong>. Cercet\u0103rile continu\u0103 pentru identificarea autorilor.<\/p>\n<p class=\"wp-block-paragraph\"><strong>Recomand\u0103rile Poli\u021biei:<\/strong><\/p>\n<ul class=\"wp-block-list\">\n<li>Nu efectua\u021bi niciodat\u0103 transferuri bancare la cererea unor persoane care v\u0103 contacteaz\u0103 telefonic, indiferent de pretextul folosit.<\/li>\n<li>Verifica\u021bi \u00eentotdeauna informa\u021biile primite contact\u00e2nd direct institu\u021biile oficiale prin canale verificate (numere de telefon oficiale, site-uri web etc.).<\/li>\n<li>Nu comunica\u021bi date personale, coduri de acces sau informa\u021bii bancare persoanelor necunoscute.<\/li>\n<\/ul>\n<p class=\"wp-block-paragraph\">Acest tip de \u00een\u0219el\u0103torie prin metoda \u201eANAF + banc\u0103\u201d este tot mai frecvent \u00eent\u00e2lnit, autorii profit\u00e2nd de \u00eencrederea cet\u0103\u021benilor \u00een institu\u021biile statului.<\/p>\n<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\">\n<div class=\"wp-block-embed__wrapper\">\n<div class=\"youtube-embed\" data-video_id=\"43DzgnoAbbs\"><iframe loading=\"lazy\" title=\"Omul \u0103sta vinde BUCURIE la GHIVECI - cel mai bun medicament descoperit la Suceava!!!\" width=\"696\" height=\"392\" src=\"https:\/\/www.youtube.com\/embed\/43DzgnoAbbs?feature=oembed&amp;enablejsapi=1\" frameborder allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/div>\n<\/div>\n<\/figure>\n<div class=\"td-a-rec td-a-rec-id-content_bottom  tdi_4 td_block_template_1\"><strong>Intr\u0103 acum \u0219i \u00een grupul de <\/p>\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/t.me\/+TH8wcfnp8fw5NWI0\">Telegram News Bucovina<\/a><\/div>\n<p><\/strong><\/div>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/www.newsbucovina.ro\/social\/439214\/administrator-de-firma-din-mitocu-dragomirnei-inselat-cu-38-450-lei-de-persoane-care-s-au-dat-drept-angajati-anaf-si-raiffeisen&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.newsbucovina.ro\/wp-content\/uploads\/2018\/06\/iphone-mobil-telefon.jpghttps:\/\/cdn.newsbucovina.ro\/wp-content\/uploads\/2018\/06\/iphone-mobil-telefon.jpg&#8221;] Intr\u0103 acum \u0219i \u00een grupul de Telegram News Bucovina Un b\u0103rbat din comuna Mitocu Dragomirnei a fost victima unei \u00een\u0219el\u0103torii sofisticate, pierz\u00e2nd suma de 38.450 lei dup\u0103 ce a fost contactat telefonic de persoane care s-au recomandat drept reprezentan\u021bi ai ANAF \u0219i ai B\u0103ncii Raiffeisen. Incidentul s-a produs vineri, 22 mai 2026, [&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":[226,165],"class_list":["post-1953598","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-newsbucovina-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1953598","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=1953598"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1953598\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1953598"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1953598"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1953598"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}