{"id":3675621,"date":"2023-11-14T10:59:33","date_gmt":"2023-11-14T08:59:33","guid":{"rendered":"https:\/\/www.arb.ro\/?p=3675621"},"modified":"2024-01-20T12:03:44","modified_gmt":"2024-01-20T10:03:44","slug":"ramona-rusu-presedinte-comisia-antifrauda-arb-posibilitatea-de-a-castiga-sume-mari-de-bani-intr-un-timp-foarte-scurt-si-cu-un-efort-foarte-mic-sunt-doar-inselatorii","status":"publish","type":"post","link":"https:\/\/www.arb.ro\/en\/ramona-rusu-presedinte-comisia-antifrauda-arb-posibilitatea-de-a-castiga-sume-mari-de-bani-intr-un-timp-foarte-scurt-si-cu-un-efort-foarte-mic-sunt-doar-inselatorii\/","title":{"rendered":"Ramona Rusu, pre\u0219edinte Comisia Antifraud\u0103 ARB: Posibilitatea de a c\u00e2\u0219tiga sume mari de bani \u00eentr-un timp foarte scurt \u0219i cu un efort foarte mic sunt doar \u00een\u0219el\u0103torii - only in romanian"},"content":{"rendered":"
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Metodele de \u00een\u0219el\u0103torie a persoanelor fizice determinate s\u0103 pl\u0103teasc\u0103 diverse sume de bani \u0219i s\u0103 furnizeze informa\u021bii care faciliteaz\u0103 accesul la datele bancare sunt tot mai frecvente, spune, la emisiunea PROFIT LIVE de la PROFIT NEWS TV,\u00a0 Ramona Rusu, pre\u0219edinte Comisia Antifraud\u0103 \u00een cadrul Asocia\u021biei Rom\u00e2ne a B\u0103ncilor (ARB). Cel mai des \u00eent\u00e2lnite metode de \u00een\u0219el\u0103torie sunt invest scam \u0219i fishing-ul, adaug\u0103 aceasta. <\/strong><\/p>

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\u201eIdentific\u0103m \u00een ultima perioad\u0103 pe site-urile de socializare tot mai multe anun\u021buri cu promisiunea de a ob\u021bine un c\u00e2\u0219tig foarte mare \u00eentr-un timp foarte scurt. C\u00e2\u0219tigurile imediate sunt \u0219i vor fi f tentante. Trebuie \u00eens\u0103 s\u0103 avem \u00een vedere c\u0103, de cele mai multe ori, aceste promisiuni de c\u00e2\u0219tiguri imediate sunt doar \u00een\u0219el\u0103torii\u201d, mai spune aceasta.<\/p>

Prin metoda de \u00een\u0219el\u0103torie invest scam oamenii sunt p\u0103c\u0103li\u021bi \u00een a investi sume de bani destul de mici \u00een diferite ac\u021biuni sau criptoactive cu promisiunea de a ob\u021bine venituri garantate \u00eentr-un timp scurt.<\/p>

\u201ePersoanele sunt contactate de cele mai multe ori \u00een mediul online, ini\u021bial pentru a stabili un contact c\u00e2t mai facil \u0219i sunt convinse s\u0103 investeasc\u0103, fie s\u0103 cumpere ac\u021biuni, fie criptoactive. De cele mai multe ori, persoana care contacteaz\u0103 se prezint\u0103 ca fiind una plin\u0103 de cuno\u0219tin\u021be, expert\u0103, un reprezentant al unei institu\u021bii credibile, comunic\u00e2nd c\u0103 se poate investi o sum\u0103 de bani, \u00een general de ordinul a c\u00e2torva sute de lei \u0219i, investind aceast\u0103 sum\u0103, practic tu ai garan\u021bia c\u0103 vei ob\u021bine un c\u00e2\u0219tig \u00een decurs de c\u00e2teva zile sau p\u00e2n\u0103 la o lun\u0103 de c\u00e2teva zeci de mii de lei\u201d, explic\u0103 Ramona Rusu, ad\u0103ug\u00e2nd c\u0103 aceast\u0103 prezentare vine \u0219i cu oferirea op\u021biunii de a investi prin aplica\u021bii de tranzac\u021bionare, care se transmit de cele mai multe ori pe telefonul mobil sub forma unui link pentru a fi desc\u0103rcate.<\/p>

\u201eAceste aplica\u021bii vin la pachet \u0219i cu o aplica\u021bie de tip remote control care nu face altceva dec\u00e2t s\u0103 preia controlul telefonului persoanei respective. \u0218i astfel fraudatorul nu mai depinde de persoana \u00een cauz\u0103 s\u0103 ini\u021bieze diverse ac\u021biuni de plat\u0103, ci poate singur s\u0103 aib\u0103 acces la creden\u021bialele persoanei respective\u201d, atrage aten\u021bia Ramona Rusu.<\/p>

O alt\u0103 metod\u0103 de \u00een\u0219el\u0103torie, continu\u0103 ea, este fishing-ul, care este utilizat\u0103 cu scopul de a determina utilizatorii s\u0103 divulge informa\u021bii cu caracter sensibil, precum date personale, datele cardului sau datele de autentificare \u00een aplica\u021biile bancare.<\/p>

\u201eAceste atacuri de fishing au loc de obicei prin email, prin anun\u021buri, dar \u0219i prin intermediul transmiterii de mesaje SMS. Mesajele par a fi transmise \u00een numele unei institu\u021bii, comerciant, care este foarte cunoscut.<\/p>

De exemplu, primim un email care arat\u0103 ca \u0219i cum ar fi de la banc\u0103, care solicit\u0103 actualizarea datelor comunicate b\u0103ncii la un moment dat. Iar dac\u0103 nu vom actualiza aceste date prin accesarea linkului pe care noi l-am primit \u00een cadrul mail-ului respectiv, ni se va restric\u021biona accesul la produsele \u0219i serviciile bancare.<\/p>

Desigur c\u0103 scopul este tocmai de a colecta datele bancare astfel \u00eenc\u00e2t fraudatorul s\u0103 aib\u0103 posibilitatea s\u0103 utilizeze disponibilul din conturile persoanei respective f\u0103r\u0103 a avea nevoie de niciun alt cont de autorizare. Linkurile de fishing pot fi strecurate \u0219i \u00een mesajele postate pe re\u021belele de socializare\u201d, explic\u0103 aceasta.<\/p>

O alt\u0103 tipologie de fraud\u0103, adaug\u0103 Ramona Rusu, este \u0219i money mule (n.red. c\u0103r\u0103u\u0219 de bani),<\/p>

\u201eAceast\u0103 \u00een\u0219el\u0103torie este prezentat\u0103 la modul c\u0103 po\u021bi c\u00e2\u0219tiga bani foarte u\u0219or, tot ce trebuie s\u0103 faci este s\u0103-\u021bi deschizi un cont bancar, \u00eens\u0103 facilitezi tranzac\u021bionarea de \u00eencas\u0103ri \u0219i pl\u0103\u021bi \u00een numele unor persoane despre care tu nu ai nicio cuno\u0219tin\u021b\u0103 pentru un comision.<\/p>

De\u0219i poate nu \u021bi se pare nimic ilegal, scopul pentru care se apeleaz\u0103 la deschiderea de conturi \u0219i de utilizarea de conturi de c\u0103tre persoane, care nu au nicio leg\u0103tur\u0103 cu tranzac\u021biile ce se vor rula prin conturile acestora este tocmai de a nu se ajunge la identitatea beneficiarului real, de cele mai multe ori aceste sume provenind din ac\u021biuni ilicite\u201d, spune aceasta.<\/p>

\u201ePosibilitatea de a c\u00e2\u0219tiga sume mari de bani \u00eentr-un timp foarte scurt \u0219i cu un efort foarte mic sunt doar \u00een\u0219el\u0103torii, ajung\u00e2nd s\u0103 fim frauda\u021bi, dar \u0219i parte \u00eentr-un lan\u021b tranzac\u021bional fraudulos\u201d, completeaz\u0103 Rusu.<\/p>

Ea recomand\u0103 utilizatorilor s\u0103 nu furnizeze niciodat\u0103 date personale sau bancare prin SMS-uri sau la telefon \u0219i \u00eentotdeauna s\u0103 verifice institu\u021biile care le solicit\u0103 informa\u021bii. Iar pentru cei care doresc s\u0103 investeasc\u0103, Ramona Rusu le recomand\u0103 s\u0103 consulte site-urile oficiale ale institu\u021biilor respective.<\/p>

Sursa: aici<\/a><\/p>

\"\"<\/p>

\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

\u00a0 Metodele de \u00een\u0219el\u0103torie a persoanelor fizice determinate s\u0103 pl\u0103teasc\u0103 diverse sume de bani \u0219i s\u0103 furnizeze informa\u021bii care faciliteaz\u0103 accesul la datele bancare sunt tot mai frecvente, spune, la emisiunea PROFIT LIVE de la PROFIT NEWS TV,\u00a0 Ramona Rusu, pre\u0219edinte Comisia Antifraud\u0103 \u00een cadrul Asocia\u021biei Rom\u00e2ne a B\u0103ncilor (ARB). Cel mai des \u00eent\u00e2lnite metode […]<\/p>\n","protected":false},"author":5,"featured_media":3071288,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[8],"tags":[],"class_list":["post-3675621","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aparitii-media"],"acf":[],"yoast_head":"\nRamona Rusu, pre\u0219edinte Comisia Antifraud\u0103 ARB: Posibilitatea de a c\u00e2\u0219tiga sume mari de bani \u00eentr-un timp foarte scurt \u0219i cu un efort foarte mic sunt doar \u00een\u0219el\u0103torii - Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)<\/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:\/\/www.arb.ro\/en\/ramona-rusu-presedinte-comisia-antifrauda-arb-posibilitatea-de-a-castiga-sume-mari-de-bani-intr-un-timp-foarte-scurt-si-cu-un-efort-foarte-mic-sunt-doar-inselatorii\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ramona Rusu, pre\u0219edinte Comisia Antifraud\u0103 ARB: Posibilitatea de a c\u00e2\u0219tiga sume mari de bani \u00eentr-un timp foarte scurt \u0219i cu un efort foarte mic sunt doar \u00een\u0219el\u0103torii - Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)\" \/>\n<meta property=\"og:description\" content=\"\u00a0 Metodele de \u00een\u0219el\u0103torie a persoanelor fizice determinate s\u0103 pl\u0103teasc\u0103 diverse sume de bani \u0219i s\u0103 furnizeze informa\u021bii care faciliteaz\u0103 accesul la datele bancare sunt tot mai frecvente, spune, la emisiunea PROFIT LIVE de la PROFIT NEWS TV,\u00a0 Ramona Rusu, pre\u0219edinte Comisia Antifraud\u0103 \u00een cadrul Asocia\u021biei Rom\u00e2ne a B\u0103ncilor (ARB). 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