{"id":1989606,"date":"2026-06-14T10:01:11","date_gmt":"2026-06-14T07:01:11","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1989606"},"modified":"2026-06-14T10:01:11","modified_gmt":"2026-06-14T07:01:11","slug":"politia-atentioneaza-privind-o-noua-frauda-sofisticata-falsi-inspectori-anaf-si-falsi-reprezentanti-bancar-fura-zeci-de-mii-de-lei-de-la-firme-si-persoane-fizice","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1989606","title":{"rendered":"Poli\u021bia aten\u021bioneaz\u0103 privind o nou\u0103 fraud\u0103 sofisticat\u0103! Fal\u0219i inspectori ANAF \u0219i fal\u0219i reprezentan\u021bi bancar fur\u0103 zeci de mii de lei de la firme \u0219i persoane fizice"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.newsbucovina.ro\/wp-content\/uploads\/2020\/12\/Frauda-online.jpeghttps:\/\/cdn.newsbucovina.ro\/wp-content\/uploads\/2020\/12\/Frauda-online.jpeg&#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\">\u00cen ultima perioad\u0103, tot mai multe persoane fizice \u0219i administratori de firme sunt \u021binta unei fraude sofisticate \u00een care infractorii se folosesc de identitatea Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103 (ANAF) \u0219i a unor b\u0103nci pentru a induce \u00een eroare victimele \u0219i a le fura banii, a aten\u021bionat Poli\u021bia Rom\u00e2n\u0103.<\/p>\n<figure class=\"wp-block-image size-full\"><a href=\"https:\/\/cdn.newsbucovina.ro\/wp-content\/uploads\/2020\/12\/Frauda-online.jpeg\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/cdn.newsbucovina.ro\/wp-content\/uploads\/2020\/12\/Frauda-online.jpeg.webp\" alt class=\"wp-image-307449\"><\/a><\/figure>\n<p class=\"wp-block-paragraph\">Potrivit sursei citate, num\u0103rul cazurilor este \u00een cre\u0219tere la nivel na\u021bional, iar autorii \u0219i-au perfec\u021bionat metodele, exploat\u00e2nd \u00eencrederea cet\u0103\u021benilor \u00een institu\u021biile statului \u0219i promisiunea unor ramburs\u0103ri de TVA sau restituiri de sume.<\/p>\n<p class=\"wp-block-paragraph\"><strong>Cum func\u021bioneaz\u0103 schema<\/strong><\/p>\n<p class=\"wp-block-paragraph\">Totul \u00eencepe cu un apel telefonic \u00een care persoana se prezint\u0103 drept inspector ANAF. Victima este informat\u0103 c\u0103 are de primit o rambursare consistent\u0103, un sold favorabil sau o sum\u0103 achitat\u0103 \u00een plus. Pentru a c\u00e2\u0219tiga \u00eencredere, escrocii solicit\u0103 detalii aparent inofensive: banca unde sunt conturile, datele persoanei responsabile sau num\u0103rul de telefon al administratorului.<\/p>\n<p class=\"wp-block-paragraph\">Ulterior, victima este contactat\u0103 de o a doua persoan\u0103 care pretinde c\u0103 reprezint\u0103 banca. Aceasta cere accesarea unor link-uri, autentificarea \u00een internet banking sau autorizarea unor opera\u021biuni \u201epentru validarea ramburs\u0103rii\u201d. \u00cen etapa final\u0103, victimei i se cere s\u0103 transfere temporar banii din contul firmei \u00eentr-un \u201econt colector\u201d controlat de infractori, sub pretextul c\u0103 astfel se va procesa rambursarea. Odat\u0103 transfera\u021bi, banii dispar rapid.<\/p>\n<p class=\"wp-block-paragraph\">\u00cen multe cazuri, sunt folosite \u0219i e-mailuri false care imit\u0103 perfect site-ul ANAF sau al b\u0103ncii, link-uri frauduloase \u0219i un limbaj tehnic profesionist pentru a crea urgen\u021b\u0103.<\/p>\n<p class=\"wp-block-paragraph\"><strong>Exemple concrete de prejudicii<\/strong><\/p>\n<ul class=\"wp-block-list\">\n<li>Un administrator de firm\u0103 a pierdut aproximativ <strong>400.000 de lei<\/strong>.<\/li>\n<li>Alt caz: prejudiciu de <strong>86.000 de lei<\/strong>.<\/li>\n<li>Un alt administrator a fost p\u0103gubit cu <strong>119.950 de lei<\/strong>.<\/li>\n<\/ul>\n<p class=\"wp-block-paragraph\"><strong>Semne de alarm\u0103<\/strong><\/p>\n<ul class=\"wp-block-list\">\n<li>Sunte\u021bi contactat telefonic \u0219i vi se spune c\u0103 ave\u021bi bani de primit de la ANAF.<\/li>\n<li>Vi se solicit\u0103 date bancare, coduri de acces sau autoriz\u0103ri prin telefon.<\/li>\n<li>Primi\u021bi link-uri pentru \u201econfirmarea\u201d sau \u201evalidarea\u201d contului.<\/li>\n<li>Sunte\u021bi presat s\u0103 ac\u021biona\u021bi urgent.<\/li>\n<li>Vi se cere s\u0103 transfera\u021bi bani \u00eentr-un cont intermediar.<\/li>\n<\/ul>\n<p class=\"wp-block-paragraph\"><strong>Ce trebuie s\u0103 face\u021bi pentru a v\u0103 proteja<\/strong><\/p>\n<ol start=\"1\" class=\"wp-block-list\">\n<li>ANAF <strong>nu solicit\u0103 niciodat\u0103<\/strong> date bancare sau transferuri prin telefon.<\/li>\n<li>Nu accesa\u021bi link-uri primite din surse nesigure \u0219i nu introduce\u021bi date sensibile pe site-uri dubioase.<\/li>\n<li>Verifica\u021bi orice informa\u021bie <strong>exclusiv<\/strong> prin Spa\u021biul Privat Virtual (SPV) de pe site-ul oficial ANAF.<\/li>\n<li>Dac\u0103 ave\u021bi dubii, \u00eenchide\u021bi apelul \u0219i contacta\u021bi banca sau ANAF prin canalele oficiale.<\/li>\n<li>Actualiza\u021bi permanent aplica\u021biile, folosi\u021bi antivirus \u0219i activa\u021bi autentificarea \u00een doi pa\u0219i.<\/li>\n<li>Raporta\u021bi imediat orice tentativ\u0103 suspect\u0103 la Poli\u021bie \u0219i la ANAF.<\/li>\n<\/ol>\n<p class=\"wp-block-paragraph\">Poli\u021bia Rom\u00e2n\u0103 atrage aten\u021bia c\u0103 nicio institu\u021bie public\u0103 sau banc\u0103 legitim\u0103 nu va cere transferarea banilor \u00eentr-un \u201econt colector\u201d pentru o rambursare fiscal\u0103.<\/p>\n<p class=\"wp-block-paragraph\">Vigilen\u021ba \u0219i verificarea informa\u021biilor prin surse oficiale r\u0103m\u00e2n cele mai eficiente modalit\u0103\u021bi de protec\u021bie. Dac\u0103 a\u021bi fost contactat sau a\u021bi c\u0103zut victim\u0103 unei astfel de tentative, sesiza\u021bi de urgen\u021b\u0103 Poli\u021bia Rom\u00e2n\u0103.<\/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=\"IpnAIDqrRz0\"><iframe loading=\"lazy\" title=\"Fotbalul din Suceava.... Un butoi cu pulbere!! Marian Bordeianu: chem DNA s\u0103 fac\u0103 lumin\u0103!!\" width=\"696\" height=\"392\" src=\"https:\/\/www.youtube.com\/embed\/IpnAIDqrRz0?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\">\u00cen ultima perioad\u0103, tot mai multe persoane fizice \u0219i administratori de firme sunt \u021binta unei fraude sofisticate \u00een care infractorii se folosesc de identitatea Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103 (ANAF) \u0219i a unor b\u0103nci pentru a induce \u00een eroare victimele \u0219i a le fura banii, a aten\u021bionat Poli\u021bia Rom\u00e2n\u0103.<\/p>\n<figure class=\"wp-block-image size-full\"><a href=\"https:\/\/cdn.newsbucovina.ro\/wp-content\/uploads\/2020\/12\/Frauda-online.jpeg\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/cdn.newsbucovina.ro\/wp-content\/uploads\/2020\/12\/Frauda-online.jpeg.webp\" alt class=\"wp-image-307449\"><\/a><\/figure>\n<p class=\"wp-block-paragraph\">Potrivit sursei citate, num\u0103rul cazurilor este \u00een cre\u0219tere la nivel na\u021bional, iar autorii \u0219i-au perfec\u021bionat metodele, exploat\u00e2nd \u00eencrederea cet\u0103\u021benilor \u00een institu\u021biile statului \u0219i promisiunea unor ramburs\u0103ri de TVA sau restituiri de sume.<\/p>\n<p class=\"wp-block-paragraph\"><strong>Cum func\u021bioneaz\u0103 schema<\/strong><\/p>\n<p class=\"wp-block-paragraph\">Totul \u00eencepe cu un apel telefonic \u00een care persoana se prezint\u0103 drept inspector ANAF. Victima este informat\u0103 c\u0103 are de primit o rambursare consistent\u0103, un sold favorabil sau o sum\u0103 achitat\u0103 \u00een plus. Pentru a c\u00e2\u0219tiga \u00eencredere, escrocii solicit\u0103 detalii aparent inofensive: banca unde sunt conturile, datele persoanei responsabile sau num\u0103rul de telefon al administratorului.<\/p>\n<p class=\"wp-block-paragraph\">Ulterior, victima este contactat\u0103 de o a doua persoan\u0103 care pretinde c\u0103 reprezint\u0103 banca. Aceasta cere accesarea unor link-uri, autentificarea \u00een internet banking sau autorizarea unor opera\u021biuni \u201epentru validarea ramburs\u0103rii\u201d. \u00cen etapa final\u0103, victimei i se cere s\u0103 transfere temporar banii din contul firmei \u00eentr-un \u201econt colector\u201d controlat de infractori, sub pretextul c\u0103 astfel se va procesa rambursarea. Odat\u0103 transfera\u021bi, banii dispar rapid.<\/p>\n<p class=\"wp-block-paragraph\">\u00cen multe cazuri, sunt folosite \u0219i e-mailuri false care imit\u0103 perfect site-ul ANAF sau al b\u0103ncii, link-uri frauduloase \u0219i un limbaj tehnic profesionist pentru a crea urgen\u021b\u0103.<\/p>\n<p class=\"wp-block-paragraph\"><strong>Exemple concrete de prejudicii<\/strong><\/p>\n<ul class=\"wp-block-list\">\n<li>Un administrator de firm\u0103 a pierdut aproximativ <strong>400.000 de lei<\/strong>.<\/li>\n<li>Alt caz: prejudiciu de <strong>86.000 de lei<\/strong>.<\/li>\n<li>Un alt administrator a fost p\u0103gubit cu <strong>119.950 de lei<\/strong>.<\/li>\n<\/ul>\n<p class=\"wp-block-paragraph\"><strong>Semne de alarm\u0103<\/strong><\/p>\n<ul class=\"wp-block-list\">\n<li>Sunte\u021bi contactat telefonic \u0219i vi se spune c\u0103 ave\u021bi bani de primit de la ANAF.<\/li>\n<li>Vi se solicit\u0103 date bancare, coduri de acces sau autoriz\u0103ri prin telefon.<\/li>\n<li>Primi\u021bi link-uri pentru \u201econfirmarea\u201d sau \u201evalidarea\u201d contului.<\/li>\n<li>Sunte\u021bi presat s\u0103 ac\u021biona\u021bi urgent.<\/li>\n<li>Vi se cere s\u0103 transfera\u021bi bani \u00eentr-un cont intermediar.<\/li>\n<\/ul>\n<p class=\"wp-block-paragraph\"><strong>Ce trebuie s\u0103 face\u021bi pentru a v\u0103 proteja<\/strong><\/p>\n<ol start=\"1\" class=\"wp-block-list\">\n<li>ANAF <strong>nu solicit\u0103 niciodat\u0103<\/strong> date bancare sau transferuri prin telefon.<\/li>\n<li>Nu accesa\u021bi link-uri primite din surse nesigure \u0219i nu introduce\u021bi date sensibile pe site-uri dubioase.<\/li>\n<li>Verifica\u021bi orice informa\u021bie <strong>exclusiv<\/strong> prin Spa\u021biul Privat Virtual (SPV) de pe site-ul oficial ANAF.<\/li>\n<li>Dac\u0103 ave\u021bi dubii, \u00eenchide\u021bi apelul \u0219i contacta\u021bi banca sau ANAF prin canalele oficiale.<\/li>\n<li>Actualiza\u021bi permanent aplica\u021biile, folosi\u021bi antivirus \u0219i activa\u021bi autentificarea \u00een doi pa\u0219i.<\/li>\n<li>Raporta\u021bi imediat orice tentativ\u0103 suspect\u0103 la Poli\u021bie \u0219i la ANAF.<\/li>\n<\/ol>\n<p class=\"wp-block-paragraph\">Poli\u021bia Rom\u00e2n\u0103 atrage aten\u021bia c\u0103 nicio institu\u021bie public\u0103 sau banc\u0103 legitim\u0103 nu va cere transferarea banilor \u00eentr-un \u201econt colector\u201d pentru o rambursare fiscal\u0103.<\/p>\n<p class=\"wp-block-paragraph\">Vigilen\u021ba \u0219i verificarea informa\u021biilor prin surse oficiale r\u0103m\u00e2n cele mai eficiente modalit\u0103\u021bi de protec\u021bie. Dac\u0103 a\u021bi fost contactat sau a\u021bi c\u0103zut victim\u0103 unei astfel de tentative, sesiza\u021bi de urgen\u021b\u0103 Poli\u021bia Rom\u00e2n\u0103.<\/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=\"IpnAIDqrRz0\"><iframe loading=\"lazy\" title=\"Fotbalul din Suceava.... Un butoi cu pulbere!! Marian Bordeianu: chem DNA s\u0103 fac\u0103 lumin\u0103!!\" width=\"696\" height=\"392\" src=\"https:\/\/www.youtube.com\/embed\/IpnAIDqrRz0?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\/441284\/politia-atentioneaza-privind-o-noua-frauda-sofisticata-falsi-inspectori-anaf-si-falsi-reprezentanti-bancar-fura-zeci-de-mii-de-lei-de-la-firme-si-persoane-fizice&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.newsbucovina.ro\/wp-content\/uploads\/2020\/12\/Frauda-online.jpeghttps:\/\/cdn.newsbucovina.ro\/wp-content\/uploads\/2020\/12\/Frauda-online.jpeg&#8221;] Intr\u0103 acum \u0219i \u00een grupul de Telegram News Bucovina \u00cen ultima perioad\u0103, tot mai multe persoane fizice \u0219i administratori de firme sunt \u021binta unei fraude sofisticate \u00een care infractorii se folosesc de identitatea Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103 (ANAF) \u0219i a unor b\u0103nci pentru a induce \u00een eroare victimele \u0219i a le [&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-1989606","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\/1989606","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=1989606"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1989606\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1989606"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1989606"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1989606"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}