<\/div><\/div>\n
Poli\u021bia din Durham, Ontario, a declarat c\u0103 investiga\u021bia, desf\u0103\u0219urat\u0103 pe parcursul mai multor ani, a scos la iveal\u0103 peste 200 de infrac\u021biuni, pagube de milioane de dolari \u0219i grup\u0103ri organizate care c\u0103l\u0103toresc \u00een Canada cu scopul de a comite infrac\u021biuni profitabile, \u00een zona metropolitan\u0103 Greater Toronto (GTA).<\/p>\n
Anun\u0163at vineri, Project Jetsetter reune\u015fte nou\u0103 investiga\u0163ii majore desf\u0103\u015furate de Unitatea pentru Infrac\u0163iuni Financiare a Serviciului Regional de Poli\u0163ie Durham (DRPS), care au implicat pagube confirmate de 2,61 milioane de dolari.<\/p>\n
Potrivit poli\u0163iei canadiene, infractorii fac parte din re\u0163ele organizate cu leg\u0103turi interna\u0163ionale, care intr\u0103 \u00een Canada cu scopul exclusiv de a desf\u0103\u015fura activit\u0103\u0163i infrac\u0163ionale coordonate.<\/p>\n
Conform DRPS, investiga\u0163iile au scos la iveal\u0103 o gam\u0103 larg\u0103 de scheme organizate \u015fi repetabile, concepute pentru a maximiza profiturile, inclusiv furturi de amploare din magazine \u2013 grupuri coordonate care vizeaz\u0103 m\u0103rfuri de mare valoare \u2013 escrocherii la cump\u0103rarea de vehicule, fraude privind finan\u0163area autovehiculelor, accidente \u00eenscenate (folosite pentru fraudarea companiilor de asigur\u0103ri), furturi de bijuterii prin distragerea aten\u0163iei (care vizeaz\u0103 adesea persoanele \u00een v\u00e2rst\u0103), precum \u015fi furtul \u015fi exportul de autovehicule.<\/p>\n
Poli\u0163ia afirm\u0103 c\u0103 furturile de bijuterii bazate pe distragerea aten\u0163iei au cunoscut o cre\u015ftere semnificativ\u0103, suspec\u0163ii abord\u00e2nd victimele \u2013 de multe ori persoane \u00een v\u00e2rst\u0103 \u2013 sub pretextul c\u0103 le ofer\u0103 ajutor sau cadouri, dup\u0103 care le sustrag colierele, br\u0103\u0163\u0103rile sau inelele.<\/p>\n
\u201e\u00cen urma acestor investiga\u0163ii, 46 de persoane au fost arestate, iar 164 de suspec\u0163i sunt \u00een continuare da\u0163i \u00een urm\u0103rire. Anchetele reunite sub denumirea \u201eProject Jetsetter\u201d dateaz\u0103 din 2019, includ peste 1.440 de capete de acuzare \u015fi continu\u0103, pe m\u0103sur\u0103 ce anchetatorii identific\u0103 noi incidente asociate fenomenului de turism infrac\u0163ional\u201d, a anun\u0163at Poli\u0163ia.<\/p>\n
Conform imaginilor celor aresta\u0163i \u015fi ale celor c\u0103uta\u0163i f\u0103cute publice de Poli\u0163ie , cea mai mare parte a celor aresta\u0163i \u015fi a celor c\u0103uta\u0163i sunt rom\u00e2ni. De asemenea, mai sunt viza\u0163i \u015fi cet\u0103\u0163eni indieni.<\/p>\n
Fraude cu autovehicule<\/p>\n
Fraudele cu autovehicule includeau manipularea kilometrajului de c\u0103tre suspec\u0163i pentru a cre\u015fte valoarea de rev\u00e2nzare a ma\u015finilor.<\/p>\n
Poli\u0163ia a precizat c\u0103 vehiculele nu sunt \u201eniciodat\u0103\u201d \u00eenmatriculate pe numele suspec\u0163ilor, ceea ce le face dificil de urm\u0103rit.<\/p>\n
Frauda privind finan\u0163area autovehiculelor a fost, de asemenea, una dintre tacticile folosite de grup, a declarat Brad Chapman, membru al echipei de investiga\u0163ii.<\/p>\n
\u201eSuspec\u0163ii folosesc identit\u0103\u0163i sau documente false pentru a ob\u0163ine vehicule, care sunt apoi transferate c\u0103tre grup\u0103ri de crim\u0103 organizat\u0103 \u015fi, de multe ori, exportate \u00een afara \u0163\u0103rii\u201d, a explicat anchetatorul.<\/p>\n
Furturile prin distragerea aten\u0163iei au crescut cu 268%<\/p>\n
\u015eeful Poli\u0163iei din Durham, Peter Moreira, a descris activitatea infrac\u0163ional\u0103 a grupului ca fiind complex\u0103 \u015fi a subliniat c\u0103 persoanele \u00een v\u00e2rst\u0103 sunt afectate \u00een mod dispropor\u0163ionat.<\/p>\n
\u201e\u00cen unele cazuri, victimele s-ar putea ca nici m\u0103car s\u0103 nu \u015ftie c\u0103 au fost vizate. De exemplu, suspec\u0163ii pot aborda o persoan\u0103 \u00een v\u00e2rst\u0103 pentru a cere indica\u0163ii, apoi \u00eei ofer\u0103 o \u00eembr\u0103\u0163i\u015fare sau un cadou, cum ar fi un colier, \u00een timp ce \u00eei \u00eendep\u0103rteaz\u0103 bijuteriile din aur \u015fi le \u00eenlocuiesc cu unele false\u201d, a spus el.<\/p>\n
CTV News a relatat pe larg despre furturile prin distragerea aten\u0163iei care vizeaz\u0103 seniorii, iar Chapman a declarat c\u0103 num\u0103rul acestora a crescut cu 268% \u00een regiune fa\u0163\u0103 de anul precedent. El a ad\u0103ugat c\u0103, \u00een multe dintre cazuri, victimele sunt persoane \u00een v\u00e2rst\u0103 care lucreaz\u0103 \u00een gr\u0103din\u0103 pe propria proprietate atunci c\u00e2nd sunt abordate de infractori.<\/p>\n
\u00centr-o alt\u0103 investiga\u0163ie legat\u0103 de Project Jetsetter, Chapman a spus c\u0103 poli\u0163ia a descoperit un grup care viza \u00een mod special persoanele \u00een v\u00e2rst\u0103 \u00een magazine.<\/p>\n
\u201eAce\u015fti infractori folosesc tehnici de distragere a aten\u0163iei \u00een spa\u0163iile comerciale pentru a ob\u0163ine carduri bancare \u015fi codurile PIN ale victimelor, dup\u0103 care retrag rapid bani sau fac cump\u0103r\u0103turi frauduloase\u201d, a explicat el.<\/p>\n
At\u00e2t Moreira, c\u00e2t \u015fi Chapman au afirmat c\u0103 este probabil ca astfel de infrac\u0163iuni s\u0103 fie raportate insuficient de victimele \u00een v\u00e2rst\u0103 din cauza \u201eru\u015finii\u201d pe care o pot sim\u0163i dup\u0103 ce au fost \u00een\u015felate.<\/p>\n
Escrocheria \u201eDirty Oil\u201d<\/p>\n
Brad Chapman a declarat c\u0103 printre infrac\u0163iunile comise \u00een mod repetat de grup se num\u0103r\u0103 \u015fi a\u015fa-numita \u201edirty oil scam\u201d.<\/p>\n
El a explicat c\u0103 suspec\u0163ii contacteaz\u0103 persoane care \u00ee\u015fi v\u00e2nd autoturismele \u015fi apoi provoac\u0103 \u00een mod deliberat o defec\u0163iune aparent\u0103 a vehiculului \u00een timpul testului de conducere sau al inspec\u0163iei, pentru a negocia un pre\u0163 mult mai mic.<\/p>\n
\u00cen ianuarie, un cuplu din Paris, Ontario, a reclamat c\u0103 a c\u0103zut victim\u0103 acestei escrocherii \u00een timp ce \u00eencerca s\u0103 \u00ee\u015fi v\u00e2nd\u0103 un Hyundai Santa Fe din 2016 pentru 7.000 de dolari.<\/p>\n
\u00cenregistr\u0103rile video au ar\u0103tat c\u0103 unul dintre presupu\u015fii cump\u0103r\u0103tori a introdus un lichid \u00een \u0163eava de e\u015fapament, ceea ce a f\u0103cut ca vehiculul s\u0103 scoat\u0103 fum. Crez\u00e2nd c\u0103 motorul s-a defectat grav, cuplul a acceptat s\u0103 v\u00e2nd\u0103 ma\u015fina pentru doar 1.000 de dolari.<\/p>\n
<\/div><\/div>","protected":false},"excerpt":{"rendered":"
Poli\u021bia canadian\u0103 a re\u021binut 46 de indivizi, majoritatea rom\u00e2ni, \u0219i a identificat 164 de suspec\u021bi, tot rom\u00e2ni, \u00eentr-o investiga\u021bie extins\u0103 legat\u0103 de \u201eturismul infrac\u021bional\u201d. Infractorii au folosit diverse metode, precum modificarea kilometrajului ma\u0219inilor v\u00e2ndute, achizi\u021bii […]<\/p>\n","protected":false},"author":0,"featured_media":233152,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2],"tags":[],"class_list":["post-233153","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stiri"],"acf":[],"yoast_head":"\n
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