{"id":18630,"date":"2012-09-28T00:00:00","date_gmt":"2012-09-27T21:00:00","guid":{"rendered":"https:\/\/new.bancamea.md\/?p=18630"},"modified":"2026-08-31T21:48:11","modified_gmt":"2026-08-31T18:48:11","slug":"procuratura-i-bnm-vor-face-schimb-de-informaii-privind-fraudele-bancare-electronice","status":"publish","type":"post","link":"https:\/\/new.bancamea.md\/?p=18630","title":{"rendered":"Procuratura si BNM vor face schimb de informatii privind fraudele bancare electronice"},"content":{"rendered":"\n<p>Procuratura Generala (PG) si Banca Nationala a Moldovei (BNM) au \u00eencheiat astazi un Acord care permite <strong>schimbul de informatii cu privire la fraudele si tentativele de frauda informatica comise prin intermediul sistemelor bancare electronice<\/strong>.<\/p>\n<p>Documentul a fost semnat de conducatorii celor doua institutii, Valeriu Zubco si, respectiv, Dorin Dragutanu, informeaza <strong><a href=\"http:\/\/moldpres.md\/\" target=\"_blank\">Moldpres<\/a><\/strong>.<\/p>\n<p>Dorin Dragutanu a specificat ca, \u00een conformitate cu angajamentele asumate, partile au convenit ca <strong>la sf\u00eersitul fiecarui trimestru sa faca schimb de informatii cu privire la fraudele si tentativele de frauda cu utilizarea cardurilor bancare<\/strong>, infractiunile informatice aferente activitatilor desfasurate de banci, de prestatorii serviciilor de plata, precum si aferente utilizarii instrumentelor de plata fara numerar.<\/p>\n<p>Trimestrial, Procuratura Generala va informa Banca Nationala despre masurile \u00eentreprinse \u00een vederea combaterii criminalitatii cibernetice \u00een domeniul serviciilor prestate de banci si al serviciilor de plati, instrumentelor de plata fara numerar. Concomitent, procurorii vor comunica date privind cazurile de frauda aferente obtinerii creditelor de la bancile din Republica Moldova, \u00eenregistrate sau solutionate de Procuratura Generala.<\/p>\n<p>Conform datelor operative ale Procuraturii Generale, \u00een prima jumatate a acestui an au fost deschise <strong>33 de dosare penale pentru sustrageri ilicite de bani<\/strong> din carduri bancare, fata de 31 de dosare deschise pe parcursul anului 2011, noteaza <a href=\"http:\/\/moldpres.md\/\" target=\"_blank\"><strong>Moldpres<\/strong><\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Procuratura Generala (PG) si Banca Nationala a Moldovei (BNM) au \u00eencheiat astazi un Acord care permite schimbul de informatii cu privire la fraudele si tentativele de frauda informatica comise prin intermediul sistemelor bancare electronice.<\/p>\n","protected":false},"author":1,"featured_media":3251,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-18630","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-moldova"],"_links":{"self":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18630","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=18630"}],"version-history":[{"count":1,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18630\/revisions"}],"predecessor-version":[{"id":27909,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/18630\/revisions\/27909"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/media\/3251"}],"wp:attachment":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=18630"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=18630"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=18630"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}