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Poli\u021bia din Bra\u0219ov instrumenteaz\u0103 un dosar de \u00een\u0219el\u0103ciune cu prejudiciu de 200.000 de lei, victimele fiind societ\u0103\u021bi care de\u021bin aparate de tip SelfPay \u0219i PayPoint. Angaja\u021bii magazinelor care g\u0103zduiau terminalele primeau telefoane \u00een urma c\u0103rora erau determina\u021bi s\u0103 transfere ilegal sume de bani, sub pretextul unor opera\u021biuni de mentenan\u021b\u0103. Mai multe persoane sunt anchetate \u00een acest dosar, doi dintre suspec\u021bi fiind minori cu v\u00e2rste de 17 ani.<\/p>\n
\u201eDin cercet\u0103rile efectuate p\u00e2n\u0103 \u00een acest moment a reie\u0219it c\u0103 persoanele b\u0103nuite, al\u0103turi de alte cinci persoane pentru care au fost dispuse anterior m\u0103suri preventive, ar fi indus \u00een eroare angaja\u021bi ai unor societ\u0103\u021bi comerciale care de\u021bineau aparate de tip SelfPay \u0219i PayPoint, prin apelare telefonic\u0103 \u0219i prezent\u00e2ndu-se \u00een mod mincinos ca fiind tehnicieni ai operatorilor acestor servicii. Astfel, sub pretextul efectu\u0103rii unor verific\u0103ri tehnice sau a unor actualiz\u0103ri de software, ace\u0219tia i-ar fi determinat pe angaja\u021bi s\u0103 efectueze diferite opera\u021biuni la terminale, prin care erau transferate sume de bani c\u0103tre portofele digitale, conturi de plat\u0103 sau conturi deschise pe platforme de jocuri de noroc\u201d, se arat\u0103 \u00eentr-un comunicat dat publicit\u0103\u021bii joi de Poli\u021bie.<\/p>\n<\/div>\n
Conform sursei citate, prejudiciul total cauzat p\u00e2n\u0103 \u00een acest moment a fost estimat la peste 200.000 de lei.<\/p>\n
Persoanele implicate \u00een schema infrac\u021bional\u0103 foloseau conturi bancare, precum \u0219i conturi deschise pe diverse platforme de plat\u0103 sau de jocuri de noroc, inclusiv pe numele altor persoane, cu scopul de a ascunde provenien\u021ba ilicit\u0103 a banilor.<\/p>\n
Sumele ob\u021binute ca urmare a acestor tranzac\u021bii erau introduse \u00een circuitul financiar prin intermediul unor pariuri la jocurile de noroc, \u00eentr-o modalitate despre care poli\u021bi\u0219tii au stabilit c\u0103 \u201eoferea o probabilitate de c\u00e2\u0219tig ridicat\u0103 pentru recuperarea sumei mizate\u201d. Ulterior, banii erau retra\u0219i \u00een conturi aflate sub controlul persoanelor implicate, fiind astfel disimulat\u0103 provenien\u021ba acestora.<\/p>\n
Ancheta Poli\u021biei a ar\u0103tat c\u0103 doi dintre suspec\u021bi sunt minori, iar altul are 18 ani, to\u021bi trei fiind din jude\u021bul Gala\u021bi. S\u0103pt\u0103m\u00e2na aceasta, mar\u021bi, 3 noiembrie, \u0219i miercuri, 4 noiembrie, poli\u021bi\u0219tii i-au dus pe cei trei la audieri, suspec\u021bii fiind re\u021binu\u021bi pentru 24 de ore \u0219i introdu\u0219i \u00een Centrul de Re\u021binere \u0219i Arestare Preventiv\u0103 Bra\u0219ov.<\/p>\n","protected":false},"excerpt":{"rendered":"
[analyse_image type=”featured” src=”https:\/\/s1.ziareromania.ro\/?mmid=6994d56b38ac844ab0″] \u00cen\u0219el\u0103ciune prin SelfPay \u0219i PayPoint. Angaja\u021bii unor magazine care g\u0103zduiau aparatele, p\u0103c\u0103li\u021bi de doi minori \u0219i un t\u00e2n\u0103r de 18 ani s\u0103 transfere ilegal peste 200.000 de lei Autor: Ema Petrescu Joi, 05 Noiembrie 2026, ora 15:38 1471 citiri Aparat selfpay FOTO selfpay.ro Poli\u021bia din Bra\u0219ov instrumenteaz\u0103 un dosar de \u00een\u0219el\u0103ciune cu […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[226,22],"class_list":["post-2241217","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-ziare-com"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2241217","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=2241217"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2241217\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2241217"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2241217"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2241217"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
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