{"id":304,"date":"2026-09-08T22:48:38","date_gmt":"2026-09-08T22:48:38","guid":{"rendered":"https:\/\/deklarat.eu\/?p=304"},"modified":"2026-09-15T20:53:20","modified_gmt":"2026-09-15T20:53:20","slug":"call-centrele-fraudei-ucraina-ajunge-pana-in-procuratura-generala-dar-ce-se-intampla-in-moldova","status":"publish","type":"post","link":"https:\/\/deklarat.eu\/en\/call-centrele-fraudei-ucraina-ajunge-pana-in-procuratura-generala-dar-ce-se-intampla-in-moldova\/","title":{"rendered":"Call-centrele fraudei: Ucraina ajunge p\u00e2n\u0103 \u00een Procuratura General\u0103. Dar ce se \u00eent\u00e2mpl\u0103 \u00een Moldova?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Fraudele prin call-centre nu mai sunt opera\u021biuni improvizate ale c\u00e2torva escroci. \u00cen Europa de Est s-au dezvoltat adev\u0103rate structuri organizate, cu sute sau chiar mii de operatori, milioane de dolari \u00een circula\u021bie \u0219i victime din numeroase \u021b\u0103ri.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ceea ce se \u00eent\u00e2mpl\u0103 acum \u00een Ucraina arat\u0103 c\u00e2t de ad\u00e2nc poate ajunge un asemenea fenomen.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Scandalul care zguduie Ucraina<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Pe 5 septembrie, Biroul Na\u021bional Anticorup\u021bie al Ucrainei (NABU) \u0219i Procuratura Specializat\u0103 Anticorup\u021bie (SAPO) au anun\u021bat descoperirea unei presupuse&nbsp;<strong>organiza\u021bii criminale conduse de un \u0219ef de subdiviziune din cadrul Procuraturii Generale<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Potrivit anchetatorilor, organiza\u021bia ar fi fost creat\u0103 \u00een 2025 \u0219i ar fi inclus inclusiv procurori \u00een func\u021bie \u0219i persoane apropiate acestora.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Mecanismul descris de NABU este extrem de grav: membrii grup\u0103rii ar fi primit&nbsp;<strong>sistematic mit\u0103 de la call-centre frauduloase \u00een schimbul neinterven\u021biei autorit\u0103\u021bilor<\/strong>. Centrele respective fraudau at\u00e2t cet\u0103\u021beni ucraineni, c\u00e2t \u0219i str\u0103ini.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Banii ob\u021binu\u021bi ar fi fost apoi sp\u0103la\u021bi prin propriet\u0103\u021bi, bijuterii, bunuri \u00eenregistrate pe numele altor persoane \u0219i conturile bancare ale apropia\u021bilor. NABU vorbe\u0219te deja despre zeci de milioane de grivne identificate \u00een asemenea opera\u021biuni.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Investiga\u021bia, denumit\u0103&nbsp;<strong>Opera\u021biunea \u201eCarthage\u201d<\/strong>, a urcat \u00eens\u0103 \u0219i mai sus.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Procurorul general al Ucrainei,&nbsp;<strong>Ruslan Kravchenko<\/strong>, a confirmat c\u0103 biroul \u0219i locuin\u021ba sa au fost perchezi\u021bionate. El neag\u0103 orice implicare \u0219i, foarte important, NABU nu l-a anun\u021bat p\u00e2n\u0103 acum oficial drept suspect.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pe 7 septembrie, Kravchenko \u0219i-a prezentat demisia, afirm\u00e2nd c\u0103 nu dore\u0219te ca func\u021bia de procuror general s\u0103 devin\u0103 un instrument al confrunt\u0103rii politice.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00centre timp, Ukrainska Pravda a publicat informa\u021bii \u0219i mai spectaculoase. Potrivit surselor sale din organele de drept, aproximativ&nbsp;<strong>7.000 de dolari pe lun\u0103 ar fi putut ajunge la reprezentan\u021bi ai Procuraturii Generale pentru fiecare call-centru aflat sub \u201eprotec\u021bie\u201d<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dac\u0103 100 de centre ar fi pl\u0103tit aceast\u0103 sum\u0103, vorbim despre 700.000 USD lunar. Sursele publica\u021biei afirm\u0103 c\u0103, la apogeul schemei \u00een 2026, ar fi putut exista p\u00e2n\u0103 la&nbsp;<strong>500 de centre protejate<\/strong>, ceea ce ar ridica suma teoretic\u0103 la aproximativ&nbsp;<strong>3,5 milioane USD lunar<\/strong>.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Aceste cifre trebuie tratate deocamdat\u0103 drept&nbsp;<strong>informa\u021bii provenite din surse jurnalistice<\/strong>, nu drept fapte demonstrate definitiv \u00een instan\u021b\u0103.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dar existen\u021ba anchetei privind presupusa protec\u021bie oferit\u0103 call-centrelor este oficial\u0103. NABU spune explicit c\u0103 investigheaz\u0103 un mecanism de primire a mitei pentru&nbsp;<strong>\u201ene\u00eempiedicarea activit\u0103\u021bii ilegale\u201d<\/strong>&nbsp;a acestor centre.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Dar \u00een Republica Moldova?<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Aici apare \u00eentrebarea inevitabil\u0103.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0218i \u00een Moldova au fost descoperite \u00een ultimii ani call-centre de dimensiuni impresionante: sute de operatori, fraude interna\u021bionale, investi\u021bii fictive, criptomonede, false rela\u021bii romantice \u0219i persoane care se prezint\u0103 drept reprezentan\u021bi ai b\u0103ncilor.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00centr-un singur caz din februarie 2026, autorit\u0103\u021bile moldovene\u0219ti estimau un rulaj de aproximativ&nbsp;<strong>2 milioane USD pe lun\u0103<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen alte opera\u021biuni au fost descoperite re\u021bele cu sute de operatori \u0219i conexiuni interna\u021bionale.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A\u0219adar, \u00eentrebarea nu este dac\u0103 fenomenul exist\u0103 \u00een Moldova.&nbsp;<strong>\u0218tim deja c\u0103 exist\u0103.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00centrebarea care trebuie pus\u0103 este alta:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Cine sunt adev\u0103ra\u021bii organizatori \u0219i beneficiari ai acestor re\u021bele?<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0218i, mai ales, atunci c\u00e2nd un call-centru cu zeci sau sute de angaja\u021bi func\u021bioneaz\u0103 o perioad\u0103 \u00eendelungat\u0103,&nbsp;<strong>cum reu\u0219e\u0219te s\u0103 opereze f\u0103r\u0103 s\u0103 fie oprit?<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cazul ucrainean nu constituie o dovad\u0103 c\u0103 \u00een Republica Moldova exist\u0103 aceea\u0219i protec\u021bie institu\u021bional\u0103. Ar fi incorect s\u0103 afirm\u0103m acest lucru f\u0103r\u0103 probe.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dar Ucraina ne ofer\u0103 un motiv foarte serios pentru ca autorit\u0103\u021bile moldovene\u0219ti \u0219i presa s\u0103 pun\u0103 \u00eentreb\u0103rile p\u00e2n\u0103 la cap\u0103t.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nu doar:&nbsp;<em>cine a lucrat la telefon?<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ci:&nbsp;<strong>cine a organizat, cine a finan\u021bat, unde au ajuns banii \u0219i cine a permis re\u021belelor s\u0103 func\u021bioneze?<\/strong><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u0218i, p\u00e2n\u0103 ajung anchetele la v\u00e2rful re\u021belelor, oamenii trebuie s\u0103 se protejeze<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Call-centrele frauduloase func\u021bioneaz\u0103 tocmai pentru c\u0103 operatorii sunt instrui\u021bi s\u0103 c\u00e2\u0219tige \u00eencrederea victimei.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Se prezint\u0103 drept angaja\u021bi ai b\u0103ncii, poli\u021bi\u0219ti, consultan\u021bi financiari sau reprezentan\u021bi ai unor institu\u021bii. Creeaz\u0103 panic\u0103: \u201ecineva \u00eencearc\u0103 s\u0103 v\u0103 goleasc\u0103 contul\u201d, \u201ea fost contractat un credit pe numele dvs.\u201d sau \u201etrebuie s\u0103 mut\u0103m imediat banii \u00eentr-un cont sigur\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Alteori promit c\u00e2\u0219tiguri extraordinare din investi\u021bii, burs\u0103 sau criptomonede.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Nu comunica\u021bi niciodat\u0103 codul primit prin SMS, PIN-ul, parola aplica\u021biei bancare sau datele de autentificare. Nu instala\u021bi aplica\u021bii la solicitarea unui necunoscut \u0219i nu transfera\u021bi bani \u00eentr-un a\u0219a-zis \u201econt securizat\u201d.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dac\u0103 cineva pretinde c\u0103 este de la banc\u0103,&nbsp;<strong>\u00eenchide\u021bi telefonul \u0219i suna\u021bi personal banca la num\u0103rul oficial<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Iar dac\u0103 o \u201einvesti\u021bie\u201d promite profituri rapide \u0219i aproape f\u0103r\u0103 risc, opri\u021bi-v\u0103 \u00eenainte de a trimite primul ban.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen spatele unui telefon politicos poate s\u0103 nu fie un escroc izolat.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Poate fi un operator angajat \u00eentr-o structur\u0103 cu sute de oameni, milioane de dolari \u0219i, dup\u0103 cum arat\u0103 acum investiga\u021bia din Ucraina, posibil chiar cu persoane din interiorul institu\u021biilor statului care \u00eei asigur\u0103 protec\u021bia.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ucraina a \u00eenceput s\u0103 caute nu numai operatorii, ci \u0219i presupusa&nbsp;<strong>\u201eumbrel\u0103\u201d<\/strong>&nbsp;de deasupra lor.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Republica Moldova trebuie s\u0103 demonstreze c\u0103 este preg\u0103tit\u0103 s\u0103 fac\u0103 acela\u0219i lucru.<\/strong><\/p>\n\n\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>","protected":false},"excerpt":{"rendered":"<p>Fraudele prin call-centre nu mai sunt opera\u021biuni improvizate ale c\u00e2torva escroci. \u00cen Europa de Est s-au dezvoltat adev\u0103rate structuri organizate, cu sute sau chiar mii de operatori, milioane de dolari \u00een circula\u021bie \u0219i victime din numeroase \u021b\u0103ri. Ceea ce se \u00eent\u00e2mpl\u0103 acum \u00een Ucraina arat\u0103 c\u00e2t de ad\u00e2nc poate ajunge un asemenea fenomen. Scandalul care [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":314,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"nf_dc_page":"","om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[10,19],"tags":[],"class_list":["post-304","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bani-taxe","category-moldova"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Call-centrele fraudei: Ucraina ajunge p\u00e2n\u0103 \u00een Procuratura General\u0103. Dar ce se \u00eent\u00e2mpl\u0103 \u00een Moldova? - Deklarat<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/deklarat.eu\/en\/call-centrele-fraudei-ucraina-ajunge-pana-in-procuratura-generala-dar-ce-se-intampla-in-moldova\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Call-centrele fraudei: Ucraina ajunge p\u00e2n\u0103 \u00een Procuratura General\u0103. Dar ce se \u00eent\u00e2mpl\u0103 \u00een Moldova? - Deklarat\" \/>\n<meta property=\"og:description\" content=\"Fraudele prin call-centre nu mai sunt opera\u021biuni improvizate ale c\u00e2torva escroci. \u00cen Europa de Est s-au dezvoltat adev\u0103rate structuri organizate, cu sute sau chiar mii de operatori, milioane de dolari \u00een circula\u021bie \u0219i victime din numeroase \u021b\u0103ri. 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