29 de escroci care se d\u0103deau directori de companii ori \u015fefi de departamente au reu\u015fit performan\u0163a s\u0103 ia sute de credite mici \u00een valoare total\u0103 de 1 milion de lei, sus\u0163ine Protv. To\u0163i f\u0103ceau parte din aceeasi grupare \u015fi au reu\u015fit s\u0103 p\u0103gubeasc\u0103 \u00een felul acesta mai multe b\u0103nci. Pe baza unor adeverin\u0163e false de venit angaja\u0163ii bancari le-au virau banii f\u0103r\u0103 s\u0103 \u00ee\u015fi pun\u0103 prea multe \u00eentreb\u0103ri.<\/p>\n
Dup\u0103 ce le-au fost perchezi\u0163ionate locuin\u0163ele din Bucure\u015fti, Giurgiu \u015fi Prahova, 29 de suspec\u0163i au fost du\u015fi la audieri.\u00a0Sunt acuza\u0163i c\u0103 \u00eentre 2016 \u015fi 2017, au reu\u015fit s\u0103 \u00eemprumute de la mai multe b\u0103nci un milion de lei.<\/p>\n
Surse din anchet\u0103 spun c\u0103 oamenii mergeau la banc\u0103 cu adeverin\u0163e false, pe care scria c\u0103 sunt angaja\u0163i la firme fictive cu func\u0163ii de conducere \u015fi implicit salarii mari. A\u015fa ar fi reu\u015fit s\u0103 \u00eei conving\u0103 de sute de ori pe reprezentan\u0163ii b\u0103ncilor s\u0103 le ofere credite de nevoi personale.<\/p>\n
Cum nimeni nu a pl\u0103tit ratele, reprezentan\u0163ii b\u0103ncilor au f\u0103cut pl\u00e2ngeri penale \u015fi astfel autorit\u0103\u0163ile \u015fi-au dat seama c\u0103 au de-a face cu acela\u015fi mod de operare. Escrocii nu cereau \u00eemprumuturi mai mari de c\u00e2teva mii de lei, \u00eens\u0103 \u015fi-au \u00eencercat norocul \u00een multe locuri. Ar fi luat c\u00e2teva sute de credite, spun anchetatorii.<\/p>\n
Curios este c\u0103 angaja\u0163ii b\u0103ncilor nu \u015fi-au dat seama c\u0103 adeverin\u0163ele de venit sunt false \u015fi au virat banii f\u0103r\u0103 s\u0103 cerceteze prea mult.<\/p>\n
Liviu Andrei, broker credite a spus c\u0103 \u201ccel mai probabil s-a \u00eent\u00e2mplat \u00eenainte c\u0103 b\u0103ncile s\u0103 implementeze verificarea situa\u0163iei financiare la ANAF\u2019. \u00cen prezent, aproape toate b\u0103ncile lucreaz\u0103 cu aceast\u0103 verificare la ANAF, nu mai solicit\u0103 adeverin\u0163e de venit.<\/p>\n
\u00cen ultimii ani, pia\u0163a creditelor de nevoi personale a crescut foarte mult, spun speciali\u015ftii.<\/p>\n
sursa: capital.ro<\/p>\n","protected":false},"excerpt":{"rendered":"
29 de escroci care se d\u0103deau directori de companii ori \u015fefi de departamente au reu\u015fit performan\u0163a s\u0103 ia sute de<\/p>\n","protected":false},"author":1,"featured_media":38230,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":""},"categories":[12],"tags":[],"class_list":["post-44034","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri-internationale"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/realitatearutiera.ro\/wp-content\/uploads\/2018\/07\/bani_57485875665_96184900_95246400.jpg?fit=620%2C352&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p61naM-bse","jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/realitatearutiera.ro\/index.php?rest_route=\/wp\/v2\/posts\/44034","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/realitatearutiera.ro\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/realitatearutiera.ro\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/realitatearutiera.ro\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/realitatearutiera.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=44034"}],"version-history":[{"count":1,"href":"https:\/\/realitatearutiera.ro\/index.php?rest_route=\/wp\/v2\/posts\/44034\/revisions"}],"predecessor-version":[{"id":44035,"href":"https:\/\/realitatearutiera.ro\/index.php?rest_route=\/wp\/v2\/posts\/44034\/revisions\/44035"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/realitatearutiera.ro\/index.php?rest_route=\/wp\/v2\/media\/38230"}],"wp:attachment":[{"href":"https:\/\/realitatearutiera.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=44034"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/realitatearutiera.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=44034"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/realitatearutiera.ro\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=44034"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}