{"id":2242458,"date":"2026-11-06T19:39:40","date_gmt":"2026-11-06T16:39:40","guid":{"rendered":""},"modified":"2026-11-06T19:39:40","modified_gmt":"2026-11-06T16:39:40","slug":"o-retea-de-fraudatori-din-ucraina-a-obtinut-43-milioane-de-euro-de-la-victime-din-germania-cum-actionau","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2242458","title":{"rendered":"O re\u021bea de fraudatori din Ucraina a ob\u0163inut 4,3 milioane de euro de la victime din Germania. Cum ac\u021bionau"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/s.iw.ro\/gateway\/g\/ZmlsZVNvdXJjZT1odHRwJTNBJTJGJTJG\/c3RvcmFnZTA0dHJhbnNjb2Rlci5yY3Mt\/cmRzLnJvJTJGc3RvcmFnZSUyRjIwMjEl\/MkYxMiUyRjIyJTJGMTQzMjkwOF8xNDMy\/OTA4X2JhbmktbW9zdGVybmlyZS5qcGcm\/dz0xMjAwJmg9NjMwJnpjPTEmaGFzaD01\/NTgyMzJhMjEyMjFmOTI2YzFlY2E3ZWQxYmE0ZjAyZA==.thumb.jpg&#8221;]<\/p>\n<div class=\"entry data-app-meta data-app-meta-article\" data-embed-base-url-canonical=\"https:\/\/www.digi24.ro\/embed\/stiri\/externe\/o-retea-de-fraudatori-din-ucraina-a-obtinut-43-milioane-de-euro-de-la-victime-din-germania-cum-actionau-4025633\">\n<p data-index=\"1\"><strong>Poli\u0163ia ucrainean\u0103 a destructurat o re\u0163ea de centre de apel frauduloase, prin intermediul c\u0103rora mai multe persoane din Germania au fost \u00een\u0219elate cu milioane de euro.<\/strong><\/p>\n<p data-index=\"2\">F\u0103pta\u015fii au p\u0103gubit 135 de persoane din Germania cu o sum\u0103 total\u0103 de peste 4,3 milioane de euro, a anun\u0163at vineri poli\u0163ia ucrainean\u0103, potrivit dpa, preluat\u0103 de Agerpres.<\/p>\n<p data-index=\"3\">Presupusul organizator \u015fi alte trei persoane au fost arestate \u00een cadrul unei opera\u0163iuni interna\u0163ionale, \u00een timp ce un alt posibil co-organizator se afl\u0103 \u00een arest la domiciliu.<\/p>\n<p data-index=\"4\">Dac\u0103 vor fi g\u0103si\u0163i vinova\u0163i, ace\u015ftia risc\u0103 p\u00e2n\u0103 la 12 ani de \u00eenchisoare.<\/p>\n<p data-index=\"5\">Se presupune c\u0103 suspec\u0163ii s-au dat drept consilieri financiari. Victimele lor au fost ademenite cu investi\u0163ii \u00een criptomonede, ac\u0163iuni \u015fi alte instrumente financiare.<\/p>\n<p data-index=\"6\">\u00cen unele cazuri, infractorii au ob\u0163inut, de asemenea, acces la conturile bancare online ale victimelor. Se pare c\u0103 gruparea a fost activ\u0103 \u015fi \u00een alte \u0163\u0103ri din Uniunea European\u0103.<\/p>\n<p data-index=\"7\">Investiga\u0163iile au fost coordonate cu autorit\u0103\u0163ile germane.<\/p>\n<p data-index=\"8\">Poli\u0163ia a declarat c\u0103, \u00eencep\u00e2nd din luna august, a efectuat 39 de perchezi\u0163ii \u00een capitala Ucrainei, Kiev, \u015fi \u00een zonele \u00eenvecinate, precum \u015fi \u00een regiunile Vini\u0163a, Zaporojie \u015fi Ivano-Frankivsk.<\/p>\n<p data-index=\"9\">Conform autorit\u0103\u0163ilor, oamenii legii au confiscat aproximativ 100.000 de euro \u00een numerar, portofele de criptomonede, telefoane mobile, echipamente informatice, cartele SIM \u015fi alte probe.<\/p>\n<p> Editor : <a href=\"https:\/\/www.digi24.ro\/autor\/bogdan-pacurar\"> B.P. <\/a><\/p>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/www.digi24.ro\/stiri\/externe\/o-retea-de-fraudatori-din-ucraina-a-obtinut-43-milioane-de-euro-de-la-victime-din-germania-cum-actionau-4025633&#8243;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/s.iw.ro\/gateway\/g\/ZmlsZVNvdXJjZT1odHRwJTNBJTJGJTJG\/c3RvcmFnZTA0dHJhbnNjb2Rlci5yY3Mt\/cmRzLnJvJTJGc3RvcmFnZSUyRjIwMjEl\/MkYxMiUyRjIyJTJGMTQzMjkwOF8xNDMy\/OTA4X2JhbmktbW9zdGVybmlyZS5qcGcm\/dz0xMjAwJmg9NjMwJnpjPTEmaGFzaD01\/NTgyMzJhMjEyMjFmOTI2YzFlY2E3ZWQxYmE0ZjAyZA==.thumb.jpg&#8221;] Poli\u0163ia ucrainean\u0103 a destructurat o re\u0163ea de centre de apel frauduloase, prin intermediul c\u0103rora mai multe persoane din Germania au fost \u00een\u0219elate cu milioane de euro. F\u0103pta\u015fii au p\u0103gubit 135 de persoane din Germania cu o sum\u0103 total\u0103 de peste 4,3 milioane de euro, a anun\u0163at vineri poli\u0163ia ucrainean\u0103, potrivit dpa, preluat\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":[],"class_list":["post-2242458","post","type-post","status-publish","format-standard","hentry","category-romania"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2242458","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=2242458"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2242458\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2242458"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2242458"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2242458"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}