{"id":4531,"date":"2025-07-24T10:35:40","date_gmt":"2025-07-24T10:35:40","guid":{"rendered":"https:\/\/magazinmr.ro\/?p=4531"},"modified":"2025-07-24T10:35:40","modified_gmt":"2025-07-24T10:35:40","slug":"grupare-criminala-destructurata-de-europol-si-eurojust-la-bacau","status":"publish","type":"post","link":"https:\/\/magazinmr.ro\/index.php\/2025\/07\/24\/grupare-criminala-destructurata-de-europol-si-eurojust-la-bacau\/","title":{"rendered":"Grupare criminal\u0103 destructurat\u0103 de EUROPOL \u0219i EUROJUST la Bac\u0103u"},"content":{"rendered":"\n

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O grupare criminal\u0103 extrem de organizat\u0103, implicat\u0103 \u00een fraude la scar\u0103 larg\u0103 \u00een Europa de Vest, a fost destructurat\u0103 \u00eentr-o opera\u021biune coordonat\u0103 condus\u0103 de autorit\u0103\u021bile din Rom\u00e2nia \u0219i Regatul Unit (Regatul Unit), cu sprijinul Europol \u0219i Eurojust. Gruparea c\u0103l\u0103torise din Rom\u00e2nia \u00een mai multe \u021b\u0103ri din Europa de Vest, \u00een principal \u00een Regatul Unit, \u0219i retr\u0103seser\u0103 \u00a0sume mari de bani de la bancomate. \u00a0Ulterior, ace\u0219tia sp\u0103lau veniturile investind \u00een imobiliare, companii, vacan\u021be \u0219i produse de lux, inclusiv ma\u0219ini \u0219i bijuterii.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

Membrii grup\u0103rii au folosit ostentativ o denumire jignitoare la adresa poli\u021biei, care era afi\u0219at\u0103 pe pl\u0103cu\u021bele de \u00eenmatriculare ale ma\u0219inilor pe care le de\u021bineau, pe tricourile sau hainele pe care le purtau, pe post\u0103rile de pe re\u021belele de socializare sau chiar f\u0103cut\u0103 la comand\u0103 pe poarta metalic\u0103 de la intrarea \u00een curtea casei \u00een care, locuia unul dintre ei.<\/p>\n\n\n\n

Ieri a fost efectuat\u0103 o ac\u021biune \u00eempotriva bandei, de data aceasta \u00een Bac\u0103u, Rom\u00e2nia. Aceast\u0103 opera\u021biune a dus la: dou\u0103 arest\u0103ri,  18 perchezi\u021bii domiciliare \u0219i  confiscarea de bunuri imobiliare, ma\u0219ini de lux, dispozitive electronice \u0219i numerar.<\/p>\n\n\n\n

Banda a comis o fraud\u0103 folosind metoda Tranzac\u021biei de Anulare a Fraudei (TRF).<\/p>\n\n\n\n

 Suspec\u021bii au \u00eendep\u0103rtat ecranul unui bancomat \u0219i au introdus un card bancar pentru a solicita fonduri. \u00cenainte ca fondurile s\u0103 fie eliberate, au anulat tranzac\u021bia (sau au inversat-o). Acest lucru le-a permis s\u0103 acceseze aparatul \u0219i s\u0103 ia numerarul \u00eenainte ca acesta s\u0103 fie retras. Anchetatorii cred c\u0103 grupul infrac\u021bional a furat o sum\u0103 estimat\u0103 la 580.000 de euro folosind aceast\u0103 metod\u0103.<\/p>\n\n\n\n

Autorii au fost implica\u021bi \u0219i \u00een alte activit\u0103\u021bi infrac\u021bionale, inclusiv skimming, falsificarea de carduri electronice de plat\u0103 \u0219i de transport \u0219i efectuarea unor ac\u021biuni de fraud\u0103 cu carduri, efectuat\u0103 folosind un software conceput pentru a identifica numerele de carduri \u0219i a genera venituri ilicite prin pl\u0103\u021bi frauduloase.<\/p>\n\n\n\n

Au participat la anchet\u0103:  Poli\u021bia Rom\u00e2n\u0103 \u0219i Parchetul Regatul Unit: Serviciul Procuraturii Coroanei, Unitatea de Opera\u021biuni Speciale a Regiunii de Est  Eurojust \u0219i  Europol.<\/p>\n","protected":false},"excerpt":{"rendered":"

O grupare criminal\u0103 extrem de organizat\u0103, implicat\u0103 \u00een fraude la scar\u0103 larg\u0103 \u00een Europa de…<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4531","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"gutentor_comment":6,"featured_image_urls":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","covernews-slider-full":"","covernews-slider-center":"","covernews-featured":"","covernews-medium":"","covernews-medium-square":""},"author_info":{"display_name":"Angella Dumitrascu","author_link":"https:\/\/magazinmr.ro\/index.php\/author\/angella-dumitrascu\/"},"category_info":"Uncategorized<\/a>","tag_info":"Uncategorized","comment_count":"0","_links":{"self":[{"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/posts\/4531","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/comments?post=4531"}],"version-history":[{"count":1,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/posts\/4531\/revisions"}],"predecessor-version":[{"id":4533,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/posts\/4531\/revisions\/4533"}],"wp:attachment":[{"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/media?parent=4531"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/categories?post=4531"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/magazinmr.ro\/index.php\/wp-json\/wp\/v2\/tags?post=4531"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}