Finante-Banci
18 persoane din Suceava, inculpate pentru fraude bancare de peste 300.000 euro
Procurorii DIICOT Bacau au trimis in judecata 18 inculpati, dintre care cinci se afla in arest, pentru constituirea unui grup infractional organizat care accesa in mod neautorizat sisteme informatice si efectua operatiuni financiare in mod fraudulos, precum si pentru fals in declaratii si fals in inscrisuri sub semnatura privata.
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Acestia, intre care se afla si un angajat al unei banci, utilizau datele confidentiale legate de conturile clientilor si se prezentau cu acte de identitate false la alte sucursale ale bancii pentru retrageri de numerar sau pentru obtinerea digipass-urilor aferente conturilor, in vederea transferurilor ulterioare de bani.
Prejudiciul cauzat este de 272.000 de euro si 70.000 de dolari.
Totodata, acestia au determinat persoane sarace sa incheie contracteze credite de consum sau nevoi personale prin utilizarea de documente false, pentru un prejudiciu estimat la 140.000 lei.
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