{"id":16405,"date":"2025-02-11T13:43:54","date_gmt":"2025-02-11T13:43:54","guid":{"rendered":"https:\/\/transfergo.wpengine.com\/fraude-comune-cu-transferuri-de-bani-in-2021-partea-ii"},"modified":"2025-02-12T07:50:24","modified_gmt":"2025-02-12T07:50:24","slug":"fraude-comune-cu-transferuri-de-bani-in-2025-partea-2","status":"publish","type":"post","link":"https:\/\/develop.wpvip.tgalpha.com\/ro\/fraude-comune-cu-transferuri-de-bani-in-2025-partea-2","title":{"rendered":"Fraude comune cu transferuri de bani \u00een 2025 (partea II)"},"content":{"rendered":"\n

Oriunde exist\u0103 opera\u021biuni care implic\u0103 bani, exist\u0103 aproape \u00eentotdeauna fraudatori care \u00eencearc\u0103 s\u0103 p\u0103c\u0103leasc\u0103 oamenii \u0219i s\u0103 ob\u021bin\u0103 c\u00e2\u0219tiguri printr-o \u00een\u0219el\u0103torie. \u0218i-atunci este bine s\u0103 \u0219tii c\u0103 exist\u0103 mai multe moduri prin care \u00ee\u021bi po\u021bi proteja banii de fraude comune<\/strong> cu transferuri de bani.<\/p>\n\n\n\n

Unul dintre ele este trimiterea de bani numai prin intermediul unui serviciu de transfer de bani online de \u00eencredere, a\u0219a cum este TransferGo. Aici la TransferGo, a\u0219a cum \u0219tii, acord\u0103m siguran\u021bei \u0219i securit\u0103\u021bii cea mai mare importan\u021b\u0103 \u00een prevenirea de fraude comune<\/strong>.\u00a0<\/span><\/p>\n\n\n\n

Exist\u0103, de asemenea, \u0219i al\u021bi pa\u0219i pe care \u00eei po\u021bi face pentru a evita escrocheriile cu transfer de bani \u00een 2021. Acest ghid (vezi partea I aici<\/a>) te va ajuta s\u0103 faci acest lucru.<\/span><\/p>\n\n\n\n

Fraude comune cu transferul de bani \u00een 202<\/span>5<\/h3>\n\n\n\n

Cea mai bun\u0103 protec\u021bie este s\u0103 \u00eenve\u021bi s\u0103 identifici posibilele \u00een\u0219el\u0103torii, atunci c\u00e2nd te \u00eent\u00e2lne\u0219ti cu ele.<\/span><\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

Escrocherii la cump\u0103r\u0103turi<\/span><\/h4>\n\n\n\n

Exist\u0103 diverse feluri de fraude comune<\/strong> la cump\u0103r\u0103turi. Cel mai des, ele arat\u0103 a\u0219a: cineva pune un articol la v\u00e2nzare online, dar \u00een realitate nu inten\u021bioneaz\u0103 s\u0103-l expedieze pl\u0103titorului.<\/p>\n\n\n\n

Caut\u0103 s\u0103 folose\u0219ti site-uri cunoscute precum Amazon atunci c\u00e2nd faci cump\u0103r\u0103turi online. La fel de \u00eencredere sunt magazinele online de marc\u0103, oficiale. De exemplu, un magazin de \u00eencredere este magazinul online al unui retailer cunoscut.<\/p>\n\n\n\n

Aceste magazine online ofer\u0103, de obicei, protec\u021bie cump\u0103r\u0103torului. \u00cen plus, g\u0103se\u0219ti \u0219i evalu\u0103ri ale v\u00e2nz\u0103torilor, care pot fi de ajutor pentru a evita orice fraude comune<\/strong> \u00eenainte de a face o comand\u0103.<\/p>\n\n\n\n

\u00cen\u0219el\u0103torii pe Facebook<\/span><\/h4>\n\n\n\n

Facebook \u0219i alte site-uri de socializare ofer\u0103 un instrument simplu pentru persoanele angajate \u00een \u00een\u0219el\u0103torii cu transfer de bani.<\/span><\/p>\n\n\n\n

Ai grij\u0103 la cererile de prietenie de la persoane pe care nu le cuno\u0219ti. De asemenea, verific\u0103 cu cei dragi dac\u0103 prime\u0219ti un mesaj sau o solicitare dintr-un cont nou, f\u0103cut pe numele lor. Acesta este un mod obi\u0219nuit prin care fraudatorii creeaz\u0103 \u00eencredere \u00eenainte de a solicita bani.<\/span><\/p>\n\n\n\n

Falsuri cu acte de caritate<\/span><\/h4>\n\n\n\n

Fraudatorii pot solicita bani pentru organiza\u021bii caritabile false. Astfel de \u00een\u0219el\u0103torii profit\u0103 de bun\u0103voin\u021ba oamenilor.<\/span><\/p>\n\n\n\n

Dac\u0103 prime\u0219ti un telefon sau un email legat de o astfel de cerere de dona\u021bii, verific\u0103 \u00eentotdeauna dac\u0103 organiza\u021bia caritabil\u0103 exist\u0103 cu adev\u0103rat \u0219i este legal\u0103, \u00eenainte de a v\u0103 trimite banii c\u0103tre ea.<\/span><\/p>\n\n\n\n

\u201eCei dragi sunt bloca\u021bi\u201d<\/span><\/h4>\n\n\n\n

Cei care caut\u0103 s\u0103 te \u00eensele te pot contacta pref\u0103c\u00e2ndu-se c\u0103 sunt cineva din familia ta. Vor spune c\u0103 sunt bloca\u021bi undeva sau c\u0103 sunt \u00een situa\u021bii de urgen\u021b\u0103 \u0219i c\u0103 au nevoie de bani urgent.<\/span><\/p>\n\n\n\n

Ei vor solicita cel mai adesea s\u0103 le trimi\u021bi bani. Dac\u0103 \u00eent\u00e2mpini o astfel de situa\u021bie, e bine s\u0103 iei mai int\u00e2i leg\u0103tura cu cei dragi pentru a te asigura c\u0103 sunt \u00een siguran\u021b\u0103.<\/span><\/p>\n\n\n\n

Fraude legate de imigrare<\/span><\/h4>\n\n\n\n

Dac\u0103 prime\u0219ti un telefon de la cineva care pretinde c\u0103 este oficial \u00een domeniul imigra\u021biei, este \u00een regul\u0103 s\u0103 consideri apelul suspect. Unele fraude comune includ astfel de apeluri \u00een care fraudatorii sus\u021bin c\u0103 exist\u0103 o problem\u0103 cu documentele tale de imigrare. Mai departe, \u00ee\u021bi spun c\u0103 problema se poate rezolva f\u0103c\u00e2nd un transfer de bani imediat. Uneori, \u00ee\u021bi pot cere nu un transfer de bani, ci informa\u021bii despre cardul \u0219i contul t\u0103u.<\/p>\n\n\n\n

Fraudatorii \u00ee\u021bi pot furniza chiar informa\u021bii personale despre tine sau pot face amenin\u021b\u0103ri cu anularea drepturilor tale. Aten\u021bie \u00eens\u0103, nu ar trebui s\u0103 devii niciodat\u0103 \u00eengrijorat p\u00e2n\u0103 nu verifici sursa apelului. Cu at\u00e2t mai pu\u021bin, s\u0103 te sim\u021bi for\u021bat s\u0103 le dai informa\u021bii financiare personale, deoarece acestea sunt tacticile clasice folosite \u00een fraude comune.<\/p>\n\n\n\n

Cum \u0219tii dac\u0103 \u00ee\u021bi transferi banii online \u00een siguran\u021b\u0103? <\/span><\/h3>\n\n\n\n

Atunci c\u00e2nd vine vorba de administrarea \u0219i transferul banilor, siguran\u021ba \u0219i securitatea ar trebui s\u0103 fie neap\u0103rat o prioritate. Aici la TransferGo acord\u0103m siguran\u021bei \u0219i securit\u0103\u021bii cea mai mare importan\u021b\u0103. \u021ai-am preg\u0103tit astfel toate informa\u021biile de care ai nevoie \u00een articolul de aici<\/a>.<\/span><\/p>\n\n\n\n

Despre TransferGo<\/a><\/span><\/h3>\n\n\n\n

TransferGo este ast\u0103zi una dintre cele mai sigure<\/a> \u0219i convenabile modalit\u0103\u021bi de transfer interna\u021bional de bani online, pentru imigran\u021bi \u0219i \u00eentreprinderi deopotriv\u0103. <\/span>\u00cen ultimul an, peste 15.000 de rom\u00e2ni au trimis bani prin noi, reu\u0219ind astfel s\u0103 economiseasc\u0103 p\u00e2n\u0103 la 90% din costurile lor de transfer. <\/b>Aceasta pentru c\u0103, aici la TransferGo \u00ee\u021bi oferim servicii de transfer la costuri mai mici dec\u00e2t la b\u0103nci. \u00cen plus, suma transferat\u0103 este garantat\u0103 la destina\u021bie, f\u0103r\u0103 vreun cost ascuns. <\/span><\/p>\n\n\n\n

Viziteaz\u0103-ne \u0219i descarc\u0103 aplica\u021bia TransferGo pentru a afla mai multe!<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Oriunde exist\u0103 opera\u021biuni care implic\u0103 bani, exist\u0103 aproape \u00eentotdeauna fraudatori care \u00eencearc\u0103 s\u0103 p\u0103c\u0103leasc\u0103 oamenii \u0219i s\u0103 ob\u021bin\u0103 c\u00e2\u0219tiguri printr-o \u00een\u0219el\u0103torie. \u0218i-atunci este bine s\u0103 \u0219tii c\u0103 exist\u0103 mai multe moduri prin care \u00ee\u021bi po\u021bi proteja banii de fraude comune cu transferuri de bani. Unul dintre ele este trimiterea de bani numai prin intermediul unui […]<\/p>\n","protected":false},"author":1,"featured_media":16406,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1312],"tags":[],"business_case_studies_tags":[],"class_list":["post-16405","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-transferuri-de-bani"],"jetpack_featured_media_url":"https:\/\/develop.wpvip.tgalpha.com\/wp-content\/uploads\/2022\/11\/shutterstock_448629220.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/develop.wpvip.tgalpha.com\/ro\/wp-json\/wp\/v2\/posts\/16405","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/develop.wpvip.tgalpha.com\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/develop.wpvip.tgalpha.com\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/develop.wpvip.tgalpha.com\/ro\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/develop.wpvip.tgalpha.com\/ro\/wp-json\/wp\/v2\/comments?post=16405"}],"version-history":[{"count":2,"href":"https:\/\/develop.wpvip.tgalpha.com\/ro\/wp-json\/wp\/v2\/posts\/16405\/revisions"}],"predecessor-version":[{"id":106714,"href":"https:\/\/develop.wpvip.tgalpha.com\/ro\/wp-json\/wp\/v2\/posts\/16405\/revisions\/106714"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/develop.wpvip.tgalpha.com\/ro\/wp-json\/wp\/v2\/media\/16406"}],"wp:attachment":[{"href":"https:\/\/develop.wpvip.tgalpha.com\/ro\/wp-json\/wp\/v2\/media?parent=16405"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/develop.wpvip.tgalpha.com\/ro\/wp-json\/wp\/v2\/categories?post=16405"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/develop.wpvip.tgalpha.com\/ro\/wp-json\/wp\/v2\/tags?post=16405"},{"taxonomy":"business_case_studies_tags","embeddable":true,"href":"https:\/\/develop.wpvip.tgalpha.com\/ro\/wp-json\/wp\/v2\/business_case_studies_tags?post=16405"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}