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Procurorii DIICOT ancheteaza 26 de persoane, suspecte de fraude informatice
Procurorii Directiei de Investigare a Infractiunilor de Criminalitate Organizata si Terorism (DIICOT) - Biroul Teritorial Valcea efectueaza 28 de perchezitii domiciliare, pe raza judetelor Valcea, Olt si Sibiu, in vederea destructurarii unui grup infractional organizat, constituit din 26 de invinuiti, specializat in savarsirea infractiunilor de frauda informatica si inselaciune cu consecinte deosebit de grave.
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„In fapt, se retine ca invinuitii accesau site-uri specializate in tranzactii on-line, oferind spre vanzare bunuri pe care in realitate nu le detineau”, se precizeaza in comunicatul DIICOT.
De regula accesul la aceste site-uri se facea prin crearea de conturi de utilizator, folosind datele de inregistrare ale altor persoane sau date ale cardurilor bancare apartinand acestora.
Astfel se realiza disimularea identitatii si se crea perceptia eronata cu privire la activitatea de utilizator legitim.
Victimele erau determinate prin manopere de inducere in eroare sa transfere diferite sume cu titlu de pret al bunului oferit spre vanzare, garantie sau taxe de livrare sau asigurare, potrivit DIICOT.
Valoarea totala a prejudiciului creat depaseste suma de 100.000 de euro, fiind identificate 100 de parti vatamate, cetateni straini.
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