{"id":713341,"date":"2026-09-15T11:07:03","date_gmt":"2026-09-15T11:07:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=713341"},"modified":"2026-09-15T11:07:03","modified_gmt":"2026-09-15T11:07:03","slug":"angajati-ai-unor-magazine-din-sapte-judete-pacaliti-prin-telefon-banii-ajungeau-inclusiv-pe-platforme-de-jocuri-de-noroc","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=713341","title":{"rendered":"Angaja\u021bi ai unor magazine din \u0219apte jude\u021be, p\u0103c\u0103li\u021bi prin telefon. Banii ajungeau inclusiv pe platforme de jocuri de noroc"},"content":{"rendered":"
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Aproximativ 80.000 de lei ar fi fost transfera\u021bi prin aceast\u0103 metod\u0103, potrivit Poli\u021biei Bra\u0219ov.<\/p>\n

Perchezi\u021bii \u00een opt jude\u021be \u0219i \u00een Bucure\u0219ti<\/h2>\n

Cele 24 de mandate de perchezi\u021bie domiciliar\u0103 au fost puse \u00een executare \u00een jude\u021bele Bra\u0219ov, Gala\u021bi, Buz\u0103u, Bac\u0103u, Ia\u0219i, Vrancea \u0219i Maramure\u0219, precum \u0219i \u00een municipiul Bucure\u0219ti.<\/p>\n

Opera\u021biunea este desf\u0103\u0219urat\u0103 de poli\u021bi\u0219tii Serviciului de Investiga\u021bii Criminale Bra\u0219ov, sub coordonarea procurorului de caz de la Parchetul de pe l\u00e2ng\u0103 Tribunalul pentru Minori \u0219i Familie Bra\u0219ov.<\/p>\n

Ancheta vizeaz\u0103 presupuse infrac\u021biuni de \u00een\u0219el\u0103ciune \u0219i sp\u0103lare a banilor.<\/p>\n

Angaja\u021bii erau suna\u021bi sub pretextul unor verific\u0103ri tehnice<\/h2>\n

Potrivit Poli\u021biei Bra\u0219ov, \u00eencep\u00e2nd din noiembrie 2024, la nivel na\u021bional au fost \u00eenregistrate mai multe sesiz\u0103ri privind fraude care vizau \u00een special societ\u0103\u021bi comerciale de mici dimensiuni.<\/p>\n

Firmele respective aveau instalate \u00een punctele de lucru terminale self-service apar\u021bin\u00e2nd unor companii specializate \u00een procesarea pl\u0103\u021bilor, prin intermediul c\u0103rora clien\u021bii pot efectua diferite opera\u021biuni financiare.<\/p>\n

Anchetatorii sus\u021bin c\u0103 persoanele cercetate ar fi sunat angaja\u021bii magazinelor \u0219i s-ar fi prezentat drept reprezentan\u021bi ai companiilor care opereaz\u0103 terminalele. Sub pretextul efectu\u0103rii unor verific\u0103ri tehnice, ace\u0219tia i-ar fi \u00eendrumat pe angaja\u021bi s\u0103 realizeze diferite opera\u021biuni de plat\u0103.<\/p>\n

Banii ar fi ajuns \u00een aplica\u021bii de plat\u0103 \u0219i pe platforme de jocuri de noroc<\/h2>\n

Sumele introduse prin terminale ar fi fost transferate ulterior c\u0103tre conturi deschise pe aplica\u021bii alternative de plat\u0103 sau c\u0103tre conturi de pe platforme de jocuri de noroc.<\/p>\n

Conturile respective apar\u021bineau unor ter\u021be persoane, \u00eens\u0103 anchetatorii suspecteaz\u0103 c\u0103 persoanele vizate de dosar ar fi avut control direct asupra lor.<\/p>\n

Prin acest mecanism ar fi fost rulate sume de aproximativ 80.000 de lei, conform datelor comunicate de Poli\u021bia Bra\u0219ov.<\/p>\n

\u00cen timpul perchezi\u021biilor, anchetatorii urm\u0103resc s\u0103 ridice documente, obiecte \u0219i medii de stocare care ar putea avea valoare probatorie.<\/p>\n

15 mandate de aducere<\/h2>\n

Dup\u0103 finalizarea perchezi\u021biilor, poli\u021bi\u0219tii urmeaz\u0103 s\u0103 pun\u0103 \u00een executare 15 mandate de aducere. Persoanele vizate vor fi conduse la audieri, dup\u0103 care anchetatorii vor decide dac\u0103 se impun m\u0103suri legale.<\/p>\n

La ac\u021biune particip\u0103, al\u0103turi de structurile din Bra\u0219ov, poli\u021bi\u0219ti din Gala\u021bi, Buz\u0103u, Bac\u0103u, Ia\u0219i, Vrancea \u0219i Maramure\u0219, precum \u0219i efective ale Poli\u021biei Capitalei.<\/p>\n","protected":false},"excerpt":{"rendered":"

Aproximativ 80.000 de lei ar fi fost transfera\u021bi prin aceast\u0103 metod\u0103, potrivit Poli\u021biei Bra\u0219ov. Perchezi\u021bii \u00een opt jude\u021be \u0219i \u00een Bucure\u0219ti Cele 24 de mandate de perchezi\u021bie domiciliar\u0103 au fost … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":713342,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/713341"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=713341"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/713341\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/713342"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=713341"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=713341"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=713341"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}