Desmantellen al Maresme i al Vall\u00e8s Oriental dos grups d\u2019estafadors per internet - R\u00e0dio Tordera<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/radiotordera.cat\/radio\/74213\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Desmantellen al Maresme i al Vall\u00e8s Oriental dos grups d\u2019estafadors per internet - R\u00e0dio Tordera\" \/>\n<meta property=\"og:description\" content=\"La Policia Nacional espanyola ha desmantellat al Maresme i al Vall\u00e8s Oriental dos grups d\u2019estafadors per internet. Hi ha 25 detinguts i 69 v\u00edctimes detectades. Un dels grups, que operava des de Matar\u00f3, feia enviaments massius de correus electr\u00f2nics simulant ser una entitat banc\u00e0ria i informant d\u2019una falsa incid\u00e8ncia en els seus comptes. 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{"id":74213,"date":"2019-07-17T13:14:30","date_gmt":"2019-07-17T11:14:30","guid":{"rendered":"http:\/\/radiotordera.cat\/radio\/?p=74213"},"modified":"2019-07-17T13:14:30","modified_gmt":"2019-07-17T11:14:30","slug":"desmantellen-al-maresme-i-al-valles-oriental-dos-grups-destafadors-per-internet","status":"publish","type":"post","link":"https:\/\/radiotordera.cat\/radio\/74213\/","title":{"rendered":"Desmantellen al Maresme i al Vall\u00e8s Oriental dos grups d\u2019estafadors per internet"},"content":{"rendered":"

$\"\"$ <\/a>La Policia Nacional espanyola ha desmantellat al Maresme i al Vall\u00e8s Oriental dos grups d\u2019estafadors per internet. Hi ha 25 detinguts i 69 v\u00edctimes detectades. Un dels grups, que operava des de Matar\u00f3, feia enviaments massius de correus electr\u00f2nics simulant ser una entitat banc\u00e0ria i informant d\u2019una falsa incid\u00e8ncia en els seus comptes. A trav\u00e9s d\u2019un enlla\u00e7, dirigia les v\u00edctimes a un domini web fraudulent on obtenia les seves claus de banca online i aix\u00ed tenia el control dels seus comptes. Hi ha deu persones arrestades en aquest primer cas, entre ells el cap. El segon grup, format majorit\u00e0riament per menors, feia compres fraudulentes despr\u00e9s d\u2019aconseguir les numeracions de les targetes de cr\u00e8dit.<\/p>\n

El primer grup detingut feia transfer\u00e8ncies a caixers de l\u2019entitat on integrants de l\u2019organitzaci\u00f3 retiraven l\u2019efectiu. Disposaven de la clau generada per a la transacci\u00f3 i no necessitaven tenir la targeta banc\u00e0ria. Tamb\u00e9 desviaven diners de les v\u00edctimes a comptes de membres del grup i obtenien targetes virtuals per fer compres fraudulentes i retirar diners de caixers. Hi ha 29 den\u00fancies que haurien patit un perjudici que puja a m\u00e9s de 48.000 euros.<\/p>\n

En el registre del domicili del principal investigat s\u2019ha trobat material inform\u00e0tic i tel\u00e8fons m\u00f2bils, aix\u00ed com documentaci\u00f3, targetes banc\u00e0ries i paper moneda fals. En aquesta operaci\u00f3 s\u2019han detingut deu persones a Matar\u00f3, de nacionalitat marroqu\u00ed i espanyola, com a presumptes autors de delictes de pertinen\u00e7a a organitzaci\u00f3 criminal, estafa i falsificaci\u00f3 de moneda.<\/p>\n

El segon grup operava des de diferents localitats del Vall\u00e8s Oriental i el Maresme i estava format per 15 persones de diferents nacionalitats, dels quals 12 s\u00f3n menors. La investigaci\u00f3 va comen\u00e7ar en rebre denuncies de diferents v\u00edctimes al novembre de l\u2019any passat, que es queixaven de c\u00e0rrecs fraudulents en les seves targetes.<\/p>\n

Aquest era un grup definit i amb repartiment de funcions. Els cervells aconseguien les numeracions de les targetes de cr\u00e8dit per revendre a col\u00b7laboradors que s\u2019encarregaven de cometre els fraus.<\/p>\n

Realitzaven compres fraudulentes amb les targetes clonades, majorit\u00e0riament productes electr\u00f2nics de petit format i f\u00e0cil revenda. En un tercer nivell hi havia les persones que recollien les compres realitzades per internet i que remetien a punts de recollida automatitzats d\u2019empreses de missatgeria.<\/p>\n

Malgrat la joventut i no tenir antecedents, prenien moltes mesures de seguretat per no ser descoberts. Utilitzaven documents d\u2019identitat robats per crear perfils i identificar els destinataris de les compres fraudulentes i feien servir sistemes per control remot per no deixar rastre de les IP dels terminals que utilitzaven.<\/p>\n

Els agents van identificar i detenir 15 persones per estafa, revelaci\u00f3 de secrets i pertinen\u00e7a a grup criminal. Hi ha 40 denuncies d\u2019afectats. Pot haver perjudicats a l\u2019estranger. La investigaci\u00f3 segueix oberta.<\/p>\n","protected":false},"excerpt":{"rendered":"