{"id":37511,"date":"2026-08-29T09:15:39","date_gmt":"2026-08-29T08:15:39","guid":{"rendered":"https:\/\/catalinx.ro\/wordpress\/?p=37511"},"modified":"2026-08-17T12:27:57","modified_gmt":"2026-08-17T11:27:57","slug":"discutiile-mele-cu-inspectorii-antifrauda","status":"publish","type":"post","link":"https:\/\/catalinx.ro\/wordpress\/?p=37511","title":{"rendered":"Discu\u021biile mele cu inspectorii antifraud\u0103"},"content":{"rendered":"<div id=\"fb-root\"><\/div>\n\n<p class=\"wp-block-paragraph\">E titlu de click bait &#8211; corect este cu ghilimele &#8211; \u201dinspectorii antifraud\u0103\u201d.  Toate \u00een decurs de o s\u0103pt\u0103m\u00e2n\u0103. E foamea mare la Republica Moldova &#8211; care zicea ceva de vreo unire? Las\u0103, b\u0103, a\u0219a, c\u0103 suntem bine ne-uni\u021bi. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">M\u0103 sun\u0103 primul: <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\"><br \/>&#8211; Alo, bun\u0103 ziua, m\u0103 numesc ( indescifrabil) inspector antifraud\u0103, acest apel se \u00eenregistreaz\u0103!<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Sigur, un moment s\u0103 pornesc \u00eenregistrarea. Spune\u021bi. <\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">A \u00eenchis.  Sun \u00eenapoi, nu merge ( c\u0103 sun\u0103 din VoIP cu spoofing de CLI). Ce timid. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Al doilea:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">-Alo, domnul C\u0103t\u0103lin?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Alo, da. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Lini\u0219te, a\u0219tepta s\u0103 spun eu ceva. Eu nimic. Nici cine e\u0219ti, nici ce vrei. <br \/>\u00ce\u0219i face curaj.<br \/>&#8211; Sunt de la antifraud\u0103, acest apel este \u00eenregistrat. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Da, sta\u021bi un pic s\u0103 ap\u0103s \u0219i eu s\u0103 se \u00eenregistreze. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Nu ave\u021bi voie s\u0103 \u00eenregistra\u021bi organele statului. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-O secund\u0103&#8230;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Domnu C\u0103t\u0103lin&#8230;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Gata, am dat drumul, spune\u021bi. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Domnu C\u0103t\u0103lin, a\u021bi auzit ce-am spus?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Da. Spune\u021bi. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Nu ave\u021bi voie s\u0103 \u00eenregistra\u021bi organele statului. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Da, am dat drumu, \u00eenregistrez.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-P\u0103i, nu ave\u021bi voie!<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Bine, face\u021bi ceva pe tem\u0103. <\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">A f\u0103cut, a \u00eenchis. <br \/><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Al treilea :<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">&#8211; Alo, bun\u0103 ziua, m\u0103 numesc Alexandru Nanu , inspector antifraud\u0103, v-am sunat c\u0103&#8230;<br \/>&#8211; Un moment, v\u0103 rog! Cine sunt eu?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8211; P\u0103i dumneavoastr\u0103 nu \u0219ti\u021bi cine sunte\u021bi?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8211; Ba da, dar dumneavoastr\u0103 \u0219ti\u021bi?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8211; V\u0103 rog s\u0103 termina\u021bi cu glumele, acesta &#8230;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8211; Dumneavoastr\u0103 a\u021bi \u00eenceput, dac\u0103 nu \u0219ti\u021bi cine sunt, despre ce vre\u021bi s\u0103 vorbim?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8211; Ba \u0219tiu foarte bine cine sunte\u021bi&#8230;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8211; OK, atunci trimite\u021bi o scrisoare pe adresa de domiciliu, cum se face.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8211; Domnule, nu este de glum\u0103, acest apel este \u00eenregistrat. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8211; Normal c\u0103 e, toate apelurile mele sunt \u00eenregistrate, dar nu \u00een\u021beleg ce-are a face.<\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A \u00eenchis. Nu \u0219tiu, dac\u0103 nu le plac \u00eenregistr\u0103rile, atunci de ce zic c\u0103 \u00eenregistreaz\u0103?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Al patrulea dintr-o respira\u021bie \u0219i n-am apucat s\u0103-l \u00eentrerup:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">-Bun\u0103 ziua, m\u0103 numesc ( n-am re\u021binut), inspector antifraud\u0103, \u0219i v-am sunat pentru c\u0103 sunte\u021bi citat \u00eentr-o anchet\u0103 de fraud\u0103 deschis\u0103 pentru un \u00eemprumut aprobat \u00een numele dumneavoastr\u0103 la TBI (nu mi-am dat seama ce e asta, ceva site de c\u0103m\u0103tari?)  . V\u0103 atrag aten\u021bia c\u0103 &#8230;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Care este numele meu?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-( \u0103sta \u0219tia numele, progres!)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Lux, \u0219i care e problema?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-P\u0103i problema e c\u0103 cineva a aflat datele dumneavoastr\u0103 de identitate \u0219i a ob\u021binut o procur\u0103 notarial\u0103 prin care l-a\u021bi autorizat s\u0103 ia un \u00eemprumut \u0219i a luat un credit \u00een numele dumneavoastr\u0103 \u00een valoare de 50,000 de lei. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Dar de unde \u0219ti\u021bi asta?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-P\u0103i noi suntem de la Direc\u021bia Na\u021bional\u0103 Antifraud\u0103, cu asta ne ocup\u0103m.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-\u0218i de unde \u0219ti\u021bi c\u0103 procura nu este real\u0103?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-P\u0103i a\u021bi f\u0103cut dumneavoastr\u0103 o procur\u0103 prin care s\u0103 \u00eemputernici\u021bi pe cineva s\u0103 ia bani \u00een numele dumneavoastr\u0103?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-\u0218i dac\u0103 am f\u0103cut, ce? E ilegal?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-P\u0103i acuma trebuie s\u0103 da\u021bi banii \u00eenapoi. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Dom&#8217;ne, nu \u00een\u021beleg care e problema. <br \/>-Problema e c\u0103 TBI vrea banii \u00eenapoi. <br \/>-Foarte bine, s\u0103-i cear\u0103.<br \/>[&#8230;greieri&#8230;]<br \/><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-OK, Am nevoie s\u0103-mi da\u021bi&#8230;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">-Nu v\u0103d dau nimic, c\u0103 nu sunte\u021bi cer\u0219etor, altceva mai ave\u021bi s\u0103-mi transmite\u021bi?<\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">M-a \u00eenjurat \u0219i-a \u00eenchis. M\u0103 a\u0219teptam la mai mult. Slab, foarte slab. Toat\u0103 Republica Moldova partea masculin\u0103, lucreaz\u0103 la antifraud\u0103.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>E titlu de click bait &#8211; corect este cu ghilimele &#8211; \u201dinspectorii antifraud\u0103\u201d. Toate \u00een decurs de o s\u0103pt\u0103m\u00e2n\u0103. E foamea mare la Republica Moldova&hellip;<\/p>\n","protected":false},"author":2,"featured_media":19333,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[136,744],"tags":[7433,7432,7535,7434],"class_list":["post-37511","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-civilisation","category-law-and-order","tag-inselaciune-cu-credite-tbi","tag-inselaciune-cu-inspectorii-antifrauda","tag-modoveni-antifrauda","tag-phishing-telefonic"],"views":91,"jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p4Eq23-9L1","jetpack-related-posts":[],"jetpack_featured_media_url":"https:\/\/catalinx.ro\/wordpress\/wp-content\/uploads\/2021\/03\/Esti-tinta-unei-fraude-1.jpg","_links":{"self":[{"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/37511","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=37511"}],"version-history":[{"count":3,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/37511\/revisions"}],"predecessor-version":[{"id":37888,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/37511\/revisions\/37888"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=\/wp\/v2\/media\/19333"}],"wp:attachment":[{"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=37511"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=37511"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/catalinx.ro\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=37511"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}