{"id":15009,"date":"2019-08-05T10:23:31","date_gmt":"2019-08-05T08:23:31","guid":{"rendered":"http:\/\/redaktori.com\/?p=15009"},"modified":"2019-08-05T10:23:31","modified_gmt":"2019-08-05T08:23:31","slug":"qeveria-jep-alarmin-kujdes-mos-u-mashtroni-nga-transfertat-bankare","status":"publish","type":"post","link":"https:\/\/redaktori.com\/?p=15009","title":{"rendered":"Qeveria jep alarmin: Kujdes, mos u mashtroni nga transfertat bankare!"},"content":{"rendered":"<p>Rastet e mashtrimit t\u00eb individ\u00ebve apo bizneseve q\u00eb mashtrohen nga individ\u00eb t\u00eb panjohur p\u00ebr t\u00eb devijuar transfertat bankare p\u00ebr llogari t\u00eb k\u00ebtyre t\u00eb fundit jan\u00eb shtuar s\u00eb fundmi n\u00eb vend.<\/p>\n<div class=\"sovrn-onetag-ad\"><\/div>\n<div><\/div>\n<p>N\u00eb kuad\u00ebr t\u00eb parandalimit dhe informimit, Drejtoria e P\u00ebrgjithshme e Parandalimit t\u00eb Pastrimit t\u00eb Parave ka dh\u00ebn\u00eb detaje p\u00ebr m\u00ebnyr\u00ebn sesi funksionojn\u00eb k\u00ebto tipologji dhe \u00e7far\u00eb duhet t\u00eb ken\u00eb parasysh bizneset dhe individ\u00ebt q\u00eb t\u00eb mos bien pre e mashtrimeve.<\/p>\n<p>\u201cDrejtoria e P\u00ebrgjithshme e Parandalimit t\u00eb Pastrimit t\u00eb Parave, n\u00eb funksion t\u00eb p\u00ebrmir\u00ebsimit t\u00eb vazhduesh\u00ebm t\u00eb sistemit parandalues n\u00eb vend, informon subjektet e ligjit, individ\u00ebt dhe personat juridik\u00eb n\u00eb vend se koh\u00ebt e fundit konstatohet nj\u00eb rritje e rasteve t\u00eb mashtrimeve me tipologji kryesisht t\u00eb nd\u00ebrhyrjes n\u00ebp\u00ebrmjet komunikimeve elektronike t\u00eb disa individ\u00ebve\/personave juridik\u00eb (klient banke) nga individ\u00eb t\u00eb panjohur, me q\u00ebllim devijimin e transfertave bankare n\u00eb llogari t\u00eb personave t\u00eb p\u00ebrfshir\u00eb n\u00eb mashtrim.<\/p>\n<div id=\"pa_1x1_psbk_1564993176083\"><\/div>\n<p>N\u00ebp\u00ebrmjet nd\u00ebrhyrjeve t\u00eb jasht\u00ebligjshme n\u00eb post\u00ebn elektronike t\u00eb klient\u00ebve t\u00eb bank\u00ebs, k\u00ebta t\u00eb fundit udh\u00ebzohen me pretekste t\u00eb ndryshme (auditimi, probleme me organet fiskale) q\u00eb t\u00eb ndryshojn\u00eb t\u00eb dh\u00ebnat e p\u00ebrdorura p\u00ebr transfertat (nr. i IBAN) duke u paraqitur si p\u00ebrfaq\u00ebsues legjitim\u00eb t\u00eb kompanive, me t\u00eb cil\u00ebt ata kan\u00eb marr\u00ebdh\u00ebnie biznesi n\u00eb nivel nd\u00ebrkomb\u00ebtar.<\/p>\n<p>N\u00eb k\u00ebto raste, klienti e merr t\u00eb mir\u00ebqen\u00eb k\u00ebt\u00eb mesazh dhe kryen pages\u00ebn n\u00eb nj\u00eb llogari tjet\u00ebr bankare, e cila kontrollohet nga personat e p\u00ebrfshir\u00eb n\u00eb k\u00ebt\u00eb aktivitet t\u00eb jasht\u00ebligjsh\u00ebm. N\u00eb momentin kur klienti kontakton me kompanin\u00eb p\u00ebrkat\u00ebse (p\u00ebr arsye t\u00eb ndryshme si mosdor\u00ebzim malli etj.) kupton q\u00eb ka qen\u00eb viktim\u00eb mashtrimi, pa pasur mund\u00ebsi rikuperimi t\u00eb fondeve pasi ato t\u00ebrhiqen menj\u00ebher\u00eb nga mashtruesit.<\/p>\n<p>K\u00ebto skema mashtrimi kan\u00eb prekur individ\u00eb dhe biznese n\u00eb vendin ton\u00eb, t\u00eb cil\u00ebt kan\u00eb p\u00ebsuar humbje n\u00eb vlera t\u00eb konsiderueshme monetare dhe n\u00eb k\u00ebt\u00eb kontekst sa her\u00eb q\u00eb konstatohen ndryshime n\u00eb rrjedh\u00ebn normale t\u00eb procesit t\u00eb pagesave n\u00eb nivel nd\u00ebrkomb\u00ebtare, \u00ebsht\u00eb e nevojshme q\u00eb t\u00eb ket\u00eb nj\u00eb komunikim paraprak (me telefon, faks, email) me kompanit\u00eb partnere p\u00ebr t\u2019u siguruar q\u00eb ndryshimet jan\u00eb b\u00ebr\u00eb p\u00ebr arsye legjitime dhe miratohen prej tyre paraprakisht, p\u00ebrpara se t\u00eb vijohet me transferimin e vlerave monetare\u201d thuhet n\u00eb sqarimin e DPPPP.<\/p>\n<p>Kjo \u00ebsht\u00eb hera e par\u00eb pas shum\u00eb koh\u00ebsh q\u00eb kjo drejtori b\u00ebn nj\u00eb sqarim t\u00eb till\u00eb publik dhe thirrje p\u00ebr kujdes t\u00eb individ\u00ebve dhe bizneseve. Edhe tipologjia e mashtrimeve duket t\u00eb jet\u00eb e re, nd\u00ebrkoh\u00eb q\u00eb m\u00eb her\u00ebt, n\u00eb raportin e saj vjetor t\u00eb vitit 2018, kjo drejtori publikoi nj\u00eb seri tipologjish t\u00eb tjera.<\/p>\n<p>\/Monitor\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Rastet e mashtrimit t\u00eb individ\u00ebve apo bizneseve q\u00eb mashtrohen nga individ\u00eb t\u00eb panjohur p\u00ebr t\u00eb devijuar transfertat bankare p\u00ebr llogari t\u00eb k\u00ebtyre t\u00eb fundit jan\u00eb shtuar s\u00eb fundmi n\u00eb vend. N\u00eb kuad\u00ebr t\u00eb parandalimit dhe informimit, Drejtoria e P\u00ebrgjithshme e Parandalimit t\u00eb Pastrimit t\u00eb Parave ka dh\u00ebn\u00eb detaje p\u00ebr m\u00ebnyr\u00ebn sesi funksionojn\u00eb k\u00ebto tipologji dhe [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":15010,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[6,8],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Qeveria jep alarmin: Kujdes, mos u mashtroni nga transfertat bankare! - Informohu qart\u00ebsisht!<\/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:\/\/redaktori.com\/?p=15009\" \/>\n<meta property=\"og:locale\" content=\"sq_AL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Qeveria jep alarmin: Kujdes, mos u mashtroni nga transfertat bankare! - Informohu qart\u00ebsisht!\" \/>\n<meta property=\"og:description\" content=\"Rastet e mashtrimit t\u00eb individ\u00ebve apo bizneseve q\u00eb mashtrohen nga individ\u00eb t\u00eb panjohur p\u00ebr t\u00eb devijuar transfertat bankare p\u00ebr llogari t\u00eb k\u00ebtyre t\u00eb fundit jan\u00eb shtuar s\u00eb fundmi n\u00eb vend. 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