{"id":507369,"date":"2025-02-13T13:10:22","date_gmt":"2025-02-13T10:10:22","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=507369"},"modified":"2025-02-13T13:10:22","modified_gmt":"2025-02-13T10:10:22","slug":"colaborare-a-politiei-romane-cu-fbi-si-europol-perchezitii-la-o-grupare-suspectata-ca-a-copiat-carduri-bancare-din-america-oferite-in-cadrul-programelor-de-asistenta-sociala-gruparea-a-pr","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=507369","title":{"rendered":"Colaborare a Poli\u0163iei Rom\u00e2ne cu FBI \u015fi EUROPOL \u2013 Perchezi\u0163ii la o grupare suspectat\u0103 c\u0103 a copiat carduri bancare din America, oferite \u00een cadrul programelor de asisten\u0163\u0103 social\u0103 \/ Gruparea a profitat de o bre\u015f\u0103 \u00een sistemul de securitate"},"content":{"rendered":"<div class=\"post-content\">\n<p>Poli\u0163ia Rom\u00e2n\u0103 a colaborat cu FBI \u015fi EUROPOL pentru a destructura o grupare format\u0103 \u00eenc\u0103 din 2022 \u015fi care ar fi copiat carduri bancare din America, oferite \u00een cadrul programelor de asisten\u0163\u0103 social\u0103. Re\u0163eaua a profitat de o bre\u015f\u0103 \u00een sistemul de securitate \u015fi a sustras bani din conturile persoanelor respective. 14 persoane au fost re\u0163inute, transmite News.ro.<\/p>\n<p>\u201dIeri, 12 februarie, poli\u0163i\u015ftii Brig\u0103zii de Combatere a Criminalit\u0103\u0163ii Organizate\u00a0 Bra\u015fov, \u00eempreun\u0103 cu procurorii Direc\u0163iei de Investigare a Infrac\u0163iunilor de Criminalitate Organizat\u0103 \u015fi Terorism \u2013 Serviciul Teritorial Bra\u015fov, au pus \u00een executare 24 de mandate de perchezi\u0163ie domiciliar\u0103, \u00een jude\u0163ele Mure\u015f \u015fi Bra\u015fov, \u00eentr-o cauz\u0103 privind s\u0103v\u00e2r\u015firea infrac\u0163iunilor de constituirea unui grup infrac\u0163ional organizat, opera\u0163iuni ilegale cu dispozitive sau programe informatice \u015fi sp\u0103lare a banilor\u201d, a transmis, joi, Poli\u0163ia Rom\u00e2n\u0103.<\/p>\n<p>Din cercet\u0103rile efectuate a reie\u015fit faptul c\u0103, \u00een cursul lunii ianuarie 2022, trei persoane ar fi constituit o grupare infrac\u0163ional\u0103 organizat\u0103, specializat\u0103 \u00een s\u0103v\u00e2r\u015firea de infrac\u0163iuni prin sisteme informatice \u015fi prin utilizarea de echipamente destinate falsific\u0103rii instrumentelor de plat\u0103 electronic\u0103, \u00een vederea efectu\u0103rii de opera\u0163iuni frauduloase \u015fi sp\u0103lare a banilor.<\/p>\n<p>\u201dUlterior, la grupul infrac\u0163ional ar fi aderat \u015fi al\u0163i membri, care ar fi ac\u0163ionat, \u00een perioada 2022 \u2013 2023, at\u00e2t pe teritoriul Statelor Unite ale Americii, c\u00e2t \u015fi \u00een Rom\u00e2nia. Astfel, o parte dintre persoanele cercetate \u00een cauz\u0103 s-ar fi deplasat \u00een Statele Unite ale Americii \u015fi, prin utilizarea unor dispozitive amplasate la bancomate, ar fi copiat datele de pe carduri bancare, ar fi clonat respectivele carduri \u015fi, ulterior, ar fi efectuat retrageri frauduloase de bani\u201d, a mai transmis sursa citat\u0103.<\/p>\n<p>\u00cen aceea\u015fi perioad\u0103 de timp, al\u0163i membri ai grup\u0103rii de criminalitate organizat\u0103, coordona\u0163i de doi dintre lideri, ar fi expediat \u00een S.U.A., colete care ar fi con\u0163inut dispozitive de skimming.<\/p>\n<p>\u201dGrupul infrac\u0163ional organizat ar fi profitat de o bre\u015f\u0103 \u00een sistemul de securitate al unor carduri f\u0103r\u0103 protec\u0163ie prin CIP, oferite \u00een cadrul m\u0103surilor de asisten\u0163\u0103 social\u0103 din America.<\/p>\n<p>Pe parcursul administr\u0103rii probatoriului, activit\u0103\u0163ile de urm\u0103rire penal\u0103 au fost realizate cu sprijinul F.B.I. \u015fi EUROPOL. Au fost efectuate dou\u0103 comisii rogatorii \u00een Statele Unite ale Americii, autorit\u0103\u0163ile americane comunic\u00e2nd organelor judiciare din Rom\u00e2nia date \u015fi documente referitoare la activitatea infrac\u0163ional\u0103 a grup\u0103rii de criminalitate organizat\u0103\u201d, arat\u0103 Poli\u0163ia.<\/p>\n<p>\u00cen urma efectu\u0103rii perchezi\u0163iilor domiciliare, au fost descoperite \u015fi ridicate dispozitive artizanale de copiere a datelor de pe cardurile bancare \u015fi componente electronice folosite la confec\u0163ionarea acestora, \u00eenscrisuri, telefoane mobile, medii de stocare a datelor, laptopuri, sume de bani \u00een lei \u015fi euro, \u015fase autoturisme, precum \u015fi alte mijloace de prob\u0103.<\/p>\n<p>DIICOT a dispus re\u0163inerea a 14 persoane cercetate \u00een cauz\u0103, pentru 24 de ore.<\/p>\n<p>Joi, a fost sesizat judec\u0103torul de drepturi \u015fi libert\u0103\u0163i din cadrul Tribunalului Bra\u015fov cu propunere de arestare preventiv\u0103 a 11 dintre persoanele re\u0163inute, pentru 30 de zile.<\/p>\n<p>Fa\u0163\u0103 de alte 3 persoane, procurorii D.I.I.C.O.T. \u2013 Serviciul Teritorial Bra\u015fov au luat m\u0103sura controlului judiciar.<\/p>\n<div class=\"code-block code-block-15\">\n<h4>Urm\u0103re\u0219te mai jos produc\u021biile video ale G4Media:<\/h4>\n<\/div>\n<\/div>\n<p> Source URL: https:\/\/www.g4media.ro\/colaborare-a-politiei-romane-cu-fbi-si-europol-perchezitii-la-o-grupare-suspectata-ca-a-copiat-carduri-bancare-din-america-oferite-in-cadrul-programelor-de-asistenta-sociala-gruparea-a-profitat-d.html<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u0163ia Rom\u00e2n\u0103 a colaborat cu FBI \u015fi EUROPOL pentru a destructura o grupare format\u0103 \u00eenc\u0103 din 2022 \u015fi care ar fi copiat carduri bancare din America, oferite \u00een cadrul programelor de asisten\u0163\u0103 social\u0103. Re\u0163eaua a profitat de o bre\u015f\u0103 \u00een sistemul de securitate \u015fi a sustras bani din conturile persoanelor respective. 14 persoane au fost [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":507370,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[24],"class_list":["post-507369","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politics","tag-g4media"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/507369","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=507369"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/507369\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/507370"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=507369"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=507369"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=507369"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}