{"id":1992451,"date":"2026-06-15T13:41:05","date_gmt":"2026-06-15T10:41:05","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1992451"},"modified":"2026-06-15T13:41:05","modified_gmt":"2026-06-15T10:41:05","slug":"inselaciune-de-peste-100-000-lei-la-dolhesti-administrator-de-firma-pacalit-prin-telefon-de-angajati-ai-unei-institutii-financiare","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1992451","title":{"rendered":"\u00cen\u0219el\u0103ciune de peste 100.000 lei la Dolhe\u0219ti: Administrator de firm\u0103, p\u0103c\u0103lit prin telefon de \u201eangaja\u021bi\u201d ai unei institu\u021bii financiare"},"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\">Poli\u021bi\u0219tii din cadrul Poli\u021biei Municipiului F\u0103lticeni ancheteaz\u0103 o nou\u0103 cauz\u0103 de \u00een\u0219el\u0103ciune comis\u0103 prin metode specifice transferurilor bancare. Un administrator al unei societ\u0103\u021bi comerciale din comuna Dolhe\u0219ti a fost p\u0103c\u0103lit \u0219i prejudiciat cu <strong>100.190 lei<\/strong>.<\/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 comunicatului Poli\u021biei Jude\u021bene Suceava, la data de 11 iunie 2026, \u00een jurul orei 11:30, b\u0103rbatul a fost contactat telefonic de o persoan\u0103 care s-a recomandat ca angajat\u0103 a unei institu\u021bii cu atribu\u021bii \u00een domeniul financiar-fiscal. Femeia i-a spus c\u0103 este suspectat de sp\u0103lare de bani din cauza unor tranzac\u021bii efectuate \u0219i l-a convins s\u0103 transfere 100.190 de lei din contul personal \u0219i din contul firmei \u00een alte dou\u0103 conturi indicate de ea, sub pretextul \u201everific\u0103rii\u201d sau \u201eprotej\u0103rii\u201d sumelor.<\/p>\n<p class=\"wp-block-paragraph\">Victima a efectuat transferurile, iar a doua zi, pe 12 iunie, a sesizat poli\u021bia.<\/p>\n<p class=\"wp-block-paragraph\">\u00cen cauz\u0103 a fost \u00eentocmit dosar penal pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de <strong>\u00een\u0219el\u0103ciune<\/strong>, prev\u0103zut\u0103 de art. 244 alin. (1) din Codul Penal.<\/p>\n<p class=\"wp-block-paragraph\"><strong>Poli\u021bi\u0219tii suceveni reiau aten\u021bion\u0103rile asupra metodelor tot mai sofisticate de \u00een\u0219el\u0103ciune:<\/strong><\/p>\n<p class=\"wp-block-paragraph\">Infractorii contacteaz\u0103 victimele prin telefon, prezent\u00e2ndu-se ca angaja\u021bi ai b\u0103ncii, ANAF, Poli\u021biei sau altor institu\u021bii oficiale. Ei creeaz\u0103 o stare de urgen\u021b\u0103 (\u201econtul este compromis\u201d, \u201eexist\u0103 o tranzac\u021bie suspect\u0103\u201d, \u201etrebuie s\u0103 ac\u021biona\u021bi imediat\u201d) \u0219i cer date personale, coduri de autorizare sau chiar \u00eendrum\u0103 victima s\u0103 efectueze transferuri c\u0103tre conturi controlate de ei.<\/p>\n<p class=\"wp-block-paragraph\"><strong>Semne de alarm\u0103:<\/strong><\/p>\n<ul class=\"wp-block-list\">\n<li>Presiune mare pentru ac\u021biune imediat\u0103;<\/li>\n<li>Solicitarea de coduri SMS, parole sau date bancare prin telefon;<\/li>\n<li>Link-uri sau aplica\u021bii suspecte;<\/li>\n<li>Numere de telefon care par oficiale, dar nu sunt.<\/li>\n<\/ul>\n<p class=\"wp-block-paragraph\"><strong>Reguli de aur pentru protec\u021bie:<\/strong><\/p>\n<ul class=\"wp-block-list\">\n<li>Nicio institu\u021bie bancar\u0103 sau statal\u0103 nu solicit\u0103 date sensibile prin telefon;<\/li>\n<li>Verifica\u021bi \u00eentotdeauna informa\u021biile prin canale oficiale;<\/li>\n<li>Nu instala\u021bi aplica\u021bii la cererea unui \u201eangajat\u201d;<\/li>\n<li>Dac\u0103 ave\u021bi dubii, \u00eenchide\u021bi apelul \u0219i contacta\u021bi direct banca.<\/li>\n<\/ul>\n<p class=\"wp-block-paragraph\"><strong>Ce trebuie s\u0103 face\u021bi dac\u0103 a\u021bi c\u0103zut victim\u0103:<\/strong><\/p>\n<ul class=\"wp-block-list\">\n<li>Bloca\u021bi imediat cardurile \u0219i conturile;<\/li>\n<li>Anun\u021ba\u021bi banca pentru a \u00eencerca recuperarea sumelor;<\/li>\n<li>Sesiza\u021bi Poli\u021bia c\u00e2t mai repede.<\/li>\n<\/ul>\n<p class=\"wp-block-paragraph\">Poli\u021bi\u0219tii recomand\u0103 pruden\u021b\u0103 maxim\u0103 \u0219i verificarea oric\u0103rei solicit\u0103ri suspecte. Cet\u0103\u021benii sunt sf\u0103tui\u021bi s\u0103 acceseze site-ul <strong><a href=\"http:\/\/www.sigurantaonline.ro\" target=\"_blank\" rel=\"noreferrer noopener\">www.sigurantaonline.ro<\/a><\/strong> pentru informa\u021bii utile despre securitatea online.<\/p>\n<p class=\"wp-block-paragraph\">Cercet\u0103rile \u00een acest caz continu\u0103 pentru identificarea autorilor.<\/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=\"LywZedgT7No\"><iframe loading=\"lazy\" title=\"Jambonul at\u00e2rn\u0103 pe Pere\u021bi \u2026dar Oaia e regin\u0103 \u00een Pia\u021b\u0103 Mic\u0103!! La H\u00e2rtop e maxim\u0103 pasiunea!!! \" width=\"696\" height=\"392\" src=\"https:\/\/www.youtube.com\/embed\/LywZedgT7No?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\">Poli\u021bi\u0219tii din cadrul Poli\u021biei Municipiului F\u0103lticeni ancheteaz\u0103 o nou\u0103 cauz\u0103 de \u00een\u0219el\u0103ciune comis\u0103 prin metode specifice transferurilor bancare. Un administrator al unei societ\u0103\u021bi comerciale din comuna Dolhe\u0219ti a fost p\u0103c\u0103lit \u0219i prejudiciat cu <strong>100.190 lei<\/strong>.<\/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 comunicatului Poli\u021biei Jude\u021bene Suceava, la data de 11 iunie 2026, \u00een jurul orei 11:30, b\u0103rbatul a fost contactat telefonic de o persoan\u0103 care s-a recomandat ca angajat\u0103 a unei institu\u021bii cu atribu\u021bii \u00een domeniul financiar-fiscal. Femeia i-a spus c\u0103 este suspectat de sp\u0103lare de bani din cauza unor tranzac\u021bii efectuate \u0219i l-a convins s\u0103 transfere 100.190 de lei din contul personal \u0219i din contul firmei \u00een alte dou\u0103 conturi indicate de ea, sub pretextul \u201everific\u0103rii\u201d sau \u201eprotej\u0103rii\u201d sumelor.<\/p>\n<p class=\"wp-block-paragraph\">Victima a efectuat transferurile, iar a doua zi, pe 12 iunie, a sesizat poli\u021bia.<\/p>\n<p class=\"wp-block-paragraph\">\u00cen cauz\u0103 a fost \u00eentocmit dosar penal pentru s\u0103v\u00e2r\u0219irea infrac\u021biunii de <strong>\u00een\u0219el\u0103ciune<\/strong>, prev\u0103zut\u0103 de art. 244 alin. (1) din Codul Penal.<\/p>\n<p class=\"wp-block-paragraph\"><strong>Poli\u021bi\u0219tii suceveni reiau aten\u021bion\u0103rile asupra metodelor tot mai sofisticate de \u00een\u0219el\u0103ciune:<\/strong><\/p>\n<p class=\"wp-block-paragraph\">Infractorii contacteaz\u0103 victimele prin telefon, prezent\u00e2ndu-se ca angaja\u021bi ai b\u0103ncii, ANAF, Poli\u021biei sau altor institu\u021bii oficiale. Ei creeaz\u0103 o stare de urgen\u021b\u0103 (\u201econtul este compromis\u201d, \u201eexist\u0103 o tranzac\u021bie suspect\u0103\u201d, \u201etrebuie s\u0103 ac\u021biona\u021bi imediat\u201d) \u0219i cer date personale, coduri de autorizare sau chiar \u00eendrum\u0103 victima s\u0103 efectueze transferuri c\u0103tre conturi controlate de ei.<\/p>\n<p class=\"wp-block-paragraph\"><strong>Semne de alarm\u0103:<\/strong><\/p>\n<ul class=\"wp-block-list\">\n<li>Presiune mare pentru ac\u021biune imediat\u0103;<\/li>\n<li>Solicitarea de coduri SMS, parole sau date bancare prin telefon;<\/li>\n<li>Link-uri sau aplica\u021bii suspecte;<\/li>\n<li>Numere de telefon care par oficiale, dar nu sunt.<\/li>\n<\/ul>\n<p class=\"wp-block-paragraph\"><strong>Reguli de aur pentru protec\u021bie:<\/strong><\/p>\n<ul class=\"wp-block-list\">\n<li>Nicio institu\u021bie bancar\u0103 sau statal\u0103 nu solicit\u0103 date sensibile prin telefon;<\/li>\n<li>Verifica\u021bi \u00eentotdeauna informa\u021biile prin canale oficiale;<\/li>\n<li>Nu instala\u021bi aplica\u021bii la cererea unui \u201eangajat\u201d;<\/li>\n<li>Dac\u0103 ave\u021bi dubii, \u00eenchide\u021bi apelul \u0219i contacta\u021bi direct banca.<\/li>\n<\/ul>\n<p class=\"wp-block-paragraph\"><strong>Ce trebuie s\u0103 face\u021bi dac\u0103 a\u021bi c\u0103zut victim\u0103:<\/strong><\/p>\n<ul class=\"wp-block-list\">\n<li>Bloca\u021bi imediat cardurile \u0219i conturile;<\/li>\n<li>Anun\u021ba\u021bi banca pentru a \u00eencerca recuperarea sumelor;<\/li>\n<li>Sesiza\u021bi Poli\u021bia c\u00e2t mai repede.<\/li>\n<\/ul>\n<p class=\"wp-block-paragraph\">Poli\u021bi\u0219tii recomand\u0103 pruden\u021b\u0103 maxim\u0103 \u0219i verificarea oric\u0103rei solicit\u0103ri suspecte. Cet\u0103\u021benii sunt sf\u0103tui\u021bi s\u0103 acceseze site-ul <strong><a href=\"http:\/\/www.sigurantaonline.ro\" target=\"_blank\" rel=\"noreferrer noopener\">www.sigurantaonline.ro<\/a><\/strong> pentru informa\u021bii utile despre securitatea online.<\/p>\n<p class=\"wp-block-paragraph\">Cercet\u0103rile \u00een acest caz continu\u0103 pentru identificarea autorilor.<\/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=\"LywZedgT7No\"><iframe loading=\"lazy\" title=\"Jambonul at\u00e2rn\u0103 pe Pere\u021bi \u2026dar Oaia e regin\u0103 \u00een Pia\u021b\u0103 Mic\u0103!! La H\u00e2rtop e maxim\u0103 pasiunea!!! \" width=\"696\" height=\"392\" src=\"https:\/\/www.youtube.com\/embed\/LywZedgT7No?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\/actualitate\/441373\/inselaciune-de-peste-100-000-lei-la-dolhesti-administrator-de-firma-pacalit-prin-telefon-de-angajati-ai-unei-institutii-financiare&#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 Poli\u021bi\u0219tii din cadrul Poli\u021biei Municipiului F\u0103lticeni ancheteaz\u0103 o nou\u0103 cauz\u0103 de \u00een\u0219el\u0103ciune comis\u0103 prin metode specifice transferurilor bancare. Un administrator al unei societ\u0103\u021bi comerciale din comuna Dolhe\u0219ti a fost p\u0103c\u0103lit \u0219i prejudiciat cu 100.190 lei. Potrivit comunicatului Poli\u021biei Jude\u021bene Suceava, la data de [&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-1992451","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\/1992451","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=1992451"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1992451\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1992451"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1992451"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1992451"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}