{"id":8706,"date":"2026-06-10T17:27:38","date_gmt":"2026-06-10T14:27:38","guid":{"rendered":"https:\/\/spcsb.md\/?p=8706"},"modified":"2026-06-10T17:35:33","modified_gmt":"2026-06-10T14:35:33","slug":"deschiderea-unui-cont-pentru-altcineva-te-poate-transforma-in-complice-la-infractiuni","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/deschiderea-unui-cont-pentru-altcineva-te-poate-transforma-in-complice-la-infractiuni\/","title":{"rendered":"Deschiderea unui cont pentru altcineva te poate transforma \u00een complice la infrac\u021biuni"},"content":{"rendered":"<figure class=\"wp-block-video\"><video height=\"720\" style=\"aspect-ratio: 1274 \/ 720;\" width=\"1274\" controls src=\"https:\/\/spcsb.md\/wp-content\/uploads\/2026\/06\/Drop-Accounts-Animation.mp4\"><\/video><\/figure>\n\n\n\n<div id=\"section-g-r1abr9m\" class=\"section-g-r1abr9m gutentor-element gutentor-element-advanced-text wp-block-gutentor-e1 text-align-justify-desktop\"><div class=\"gutentor-text-wrap\"><p class=\"gutentor-text\"><br>Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor informeaz\u0103 despre faptul c\u0103 \u00een fiecare an, sute de oameni din Republica Moldova devin victime ale escrocilor care se dau drept angaja\u021bi ai b\u0103ncilor \u0219i folosesc telefoane, re\u021bele sociale sau aplica\u021bii de mesagerie pentru a \u00een\u0219ela oamenii. Ace\u0219tia promit investi\u021bii profitabile, tombole sau oferte limitate, \u00eens\u0103 scopul real este furtul banilor.<br><br>O metod\u0103 frecvent utilizat\u0103 implic\u0103 a\u0219a-numi\u021bii \u201edropperi\u201d \u2013 persoane interpuse prin care sunt transfera\u021bi banii ob\u021binu\u021bi ilegal. De cele mai multe ori, ace\u0219tia sunt tineri sau persoane vulnerabile (\u0219omeri, pensionari etc.), convinse s\u0103 deschid\u0103 conturi bancare sau carduri \u00een schimbul unor sume de bani.<br>Banii sustra\u0219i ajung pe cardurile dropperilor, dup\u0103 care sunt retra\u0219i rapid sau transforma\u021bi \u00een criptomonede pentru a \u00eengreuna identificarea infractorilor.<br><br>Ceea ce pare un c\u00e2\u0219tig rapid poate transforma un dropper \u00een complice la infrac\u021biuni, cu riscuri serioase: blocarea conturilor, restric\u021bii financiare \u0219i chiar r\u0103spundere penal\u0103.<br><br>Autorit\u0103\u021bile monitorizeaz\u0103 tranzac\u021biile \u0219i identific\u0103 persoanele implicate. Odat\u0103 incluse pe liste de monitorizare, acestea pot \u00eent\u00e2mpina dificult\u0103\u021bi \u00een deschiderea conturilor bancare sau accesarea anumitor servicii financiare.<br><br>Nu deschide\u021bi conturi sau carduri pentru alte persoane, indiferent de promisiunile financiare primite!<br>Raporta\u021bi orice tentativ\u0103 de escrocherie \u0219i contribui\u021bi la stoparea acestor re\u021bele periculoase.<br>Dac\u0103 a\u021bi fost contactat de escroci, suna\u021bi imediat la 112.<br><br>Video a fost realizat \u00een cadrul proiectului REDACT, implementat de Programul Na\u021biunilor Unite pentru Dezvoltare Moldova, cu scopul de a informa \u0219i sensibiliza publicul cu privire la riscurile fraudelor financiare \u0219i ale criminalit\u0103\u021bii economice.<\/p><\/div><\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":7,"featured_media":8710,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_themeisle_gutenberg_block_has_review":false,"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","slim_seo":{"title":"Deschiderea unui cont pentru altcineva te poate transforma \u00een complice la infrac\u021biuni - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":""},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-8706","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-comunicate"],"gutentor_comment":0,"_links":{"self":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8706","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/comments?post=8706"}],"version-history":[{"count":6,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8706\/revisions"}],"predecessor-version":[{"id":8716,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8706\/revisions\/8716"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/8710"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=8706"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=8706"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=8706"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}