Ho Tlamoha ho Hoholo ha Marang-rang a Libanka a Criminal Parallel Ho Tsosolosa Meaho ea Motheo ea Lichelete e sa Lebelloang ea Europe
Ts'ebetsong e hokahaneng ea machaba e tšehelitsoeng ke Europol, balaoli ba molao ho pholletsa le Austria, Belgium le Spain ba felisitse marang-rang a rarahaneng a libanka a tsamaisanang a nolofalitseng limilione litšebelisanong tse seng molaong tsa lichelete bakeng sa lihlopha tse hlophisitsoeng tsa botlokotsebe tse amehang khoebong ea bafalli le ho hoeba ka lithethefatsi. Ts'ebetso, e entsoeng ka la 14 Pherekhong 2025, e fihlile sehlohlolong ka ho ts'oaroa ha batho ba 17 le ho nkuoa ha thepa ea boleng bo fetang li-euro tse limilione tse 4.5.
Ketso ena e tšoaea ketsahalo ea bohlokoahali boitekong bo ntseng bo tsoela pele tlas'a potoloho ea European Multidisciplinary Platform Against Criminal Threats (EMPACT), e shebaneng le mefuta e hatellang ea botlokotsebe bo matla le bo hlophisitsoeng bo amang EU.
Ho Tloha ho Phallisoeng ka Bokhukhuni ho ea ho Chelete e Latsoang ka Bokhopo: Websaete ea Botlokotsebe ha e Rarollotsoe
Patlisiso mabapi le marang-rang a banka e ts'oanang e qalile e le ts'ebetso ea ts'ebetso ea ts'ebetso e 'meli ea pejana khahlanong le barekisi ba tsoang linaheng tse ling, e tlalehiloeng ka 4 July le 13 August 2023. Nakong ea lipatlisiso tseo, ba boholong ba ile ba senola bopaki ba dijithale bo bontšang ho kenya letsoho ha mohaho o fapaneng oa lichelete o sebelisoang ke barekisi bana ho tsamaisa lichelete tse seng molaong ho pholletsa le meeli ntle le ho lemoha.
Litsebi tsa Europol tsa botlokotsebe ba lichelete li ile tsa sebetsa hammoho le bafuputsi ba naha ho latela lintlha tsena, qetellong ba tsebahatsa mokhatlo o hlophisitsoeng oa bosholu ba lichelete o nang le makala a sebetsang linaheng tse ngata tsa Europe. Sehlopha sena se fane ka lits'ebeletso tse joalo ka mokhoa oa mokhoa oa hawala, sepalangoang sa li-courier, phapanyetsano ea chelete ea crypto, le libanka tse tšoanang - lits'ebeletso tse sebelisoang ke marang-rang a linokoane tse batlang ho pata tšimoloho ea chelete eo ba e fumanang e seng molaong.
Khokahano ea Linaha Tsa Linaha e Iphelisang Limmarakeng tsa Botlokotsebe
Babelaelloa ba ts'oeroeng, haholo-holo ba bochaba ba Machaena le Syria, ho lumeloa hore ba sebelitse makala a mabeli a ikhethileng marang-rang a le mong: e 'ngoe e sebeletsa lihlopha tsa linokoane tse buang Searabia mme e' ngoe e sebeletsa li-syndicates tse tsoang Chaena. Makala ana ha aa ka a aroloa feela empa a ne a kenelletse ka botebo moruong o ka tlas'a lefatše oa litsi tsa bona tsa bareki.
Ho ea ka Europol, marang-rang a nolofalitse motsamao oa chelete e fetang EUR 21 ka lichelete tse seng molaong. Phihlello ea eona e ile ea fetela ka nģ'ane ho basebeletsi ba eona ba haufi, litšebeletso tsa papatso ka li-platform tsa mecha ea litaba ea sechaba ho hohela bareki ba machaba. Phatlalatso ena ea dijithale e ile ea lumella mokhatlo ho sebeletsa likhoebo tse ngata tsa botlokotsebe, ho kenyeletsoa barekisi ba lithethefatsi le batho ba mokola batho.
Ho Nka Matlotlo a Mangata ho Bontša Sekhahla sa Ts'ebetso
Nakong ea ts'ebetso, ba boholong ba ile ba phethahatsa mangolo a tumello ea ho phenyekolla 'me ba tšoara batho linaheng tse tharo. Ho babelaelloa ba 17 ba tšoeroeng, ba 15 ba ile ba isoa litlamong Spain, ’me a le mong o ile a tšoaroa Austria le Belgium. Tekanyo ea litlōlo tsa molao tsa lichelete e ile ea totobatsoa ke bongata le mefuta e mengata ea thepa e nkiloeng:
- EUR 206,000 ka chelete
- Li-euro tse 421,000 tse hoammeng liakhaontong tse 77 tsa banka
- Chelete ea chelete ea Crypto ea boleng ba EUR 183,000
- Thepa ea thekiso ea matlo e fihla ho li-euro tse limilione tse 2.5
- Likoloi tse 18 tsa boleng bo ka bang EUR 207,000
- Lithunya tse 'nè le lithunya
- Mehala, lilaptop le lisebelisoa tse ling tsa elektroniki
- Lintho tse majabajaba tse kenyelletsang lioache, mabenyane le lisebelisoa tsa boqapi
Lits'oants'o tsena ha li sitise feela ts'ebetso ea hajoale ea marang-rang empa hape li romela molaetsa o matla ho baetsi ba bang ba botlokotsebe ba itšetlehileng ka lits'ebetso tse joalo tsa lichelete ho boloka mesebetsi ea bona.
Karolo ea Leano la Europol ts'ebetsong
Europol e ile ea phetha karolo ea bohlokoa ea ho hokahanya nakong eohle ea lipatlisiso le nakong ea ts'ebetso ea ts'ebetso. Ka mor'a ho sibolloa ha marang-rang ka lekhetlo la pele ka lintlha tsa mohala tse tsoang ho linyeoe tsa bokhukhuni ba bafalli, Joint Cybercrime Action Taskforce (J-CAT) ea Europol le lihlopha tsa tlōlo ea molao ea lichelete li ile tsa sebelisana haufi-ufi le mapolesa a naha.
Letsatsing la ho theoha, Europol e ile ea fana ka tšehetso ea ts'ebetso ka ho romela litsebi linaheng tsohle tse tharo tse amehang. Bafuputsi ba bararo ba Spain ba tšehelitsoe ka lichelete ke Europol hore ba etele Belgium le Austria, ha litsebi tse peli tsa Europol li rometsoe ho e 'ngoe ea linaha tseo. Ho feta moo, litsebi tse ling tse peli li ile tsa romeloa Spain ho ea thusa ts'ebetsong ea molao ea lehae ka tataiso ea tekheniki le maano.
"Ts'ebetso ea kajeno ke bopaki ba hore na tšebelisano-'moho ea ho tšela meeli e ka sebetsa hantle hakae ha ho tobisitsoe botlokotsebe bo rarahaneng ba lichelete," ho boletse 'muelli oa Europol. Ka ho latela mokhoa oa chelete o siiloeng ke barekisi ba bafalli, re khonne ho qhaqha ntho e ka sehloohong e thusang botlokotsebe bo hlophisitsoeng.
Litlamorao bakeng sa Maano a Bokamoso a Khahlanong le Botlokotsebe
Ho heletsoa ha marang-rang ana a libanka ho totobatsa ho rarahana ho ntseng ho eketseha ha botlokotsebe ba lichelete ba linaha tse fapaneng le ho tšepa ho ntseng ho hola ha mekhatlo ea botlokotsebe mekhoeng e meng ea libanka kantle ho mekhatlo ea khale ea lichelete.
Dr. Elena Martínez, setsebi sa botlokotsebe se sebetsanang le bonokoane ba lichelete Univesithing ea Leuven, o itse: “Nyee ena e bontša kamoo mefuta e fapa-fapaneng ea tlōlo ea molao e hlophisitsoeng e kopaneng kateng. Ho qhekella ha chelete ka tsela e fosahetseng ha ho tšehetse bokebekoa feela—ho tšehetsa tikoloho eohle ea bonokoane.
E le karolo ea moralo oa EMPACT, mekhatlo ea ts'ebetsong ea molao ho pholletsa le Europe e lebelletsoe ho matlafatsa matsapa a ho khetholla le ho qhaqha meaho e tšoanang. Katleho ea ts'ebetso ena e totobatsa bohlokoa ba ho arolelana tsebo, tlhahlobo ea forensic, le ho hokahanya ha machaba ntoeng khahlanong le tlōlo ea molao e hlophisitsoeng.
Qetello: Kotlo ho Botlokotsebe bo Hlophisitsoeng - Empa Ntoa e Tsoela Pele
Ka ho ts'oaroa ha 17 le thepa ea limilione e hapiloe, ts'ebetso ena e emela tlhōlo e kholo ea molao oa Europe. Leha ho le joalo, ba boholong ba hlokomelisa hore marang-rang a joalo hangata a hola hape kapa a fetoha mefuta e mecha haeba a sa felisoe ka botlalo.
"Ntoa khahlanong le botlokotsebe ba lichelete ha e fele," ho boletse Hlooho ea Ts'ebetso ea Europol. Empa nako le nako ha re theola sebopeho se kang sena, re thatafalletsa linokoane ho sebetsa ka bolokolohi.
Ha lipatlisiso li ntse li tsoela pele 'me lintlha tse ling li hlaha, nyeoe ena e kanna ea sebetsa e le moralo oa ts'ebetso ea nakong e tlang ea khahlano le tšebeliso e mpe ea chelete kontinenteng eohle.
Batho ba 17 ba ts'oeroeng boholo ba bona ke ba naha ea China le Syria mme ba belaelloa ka ho fana ka lits'ebeletso tsa bosholu ho linokoane. Sena se kenyelletsa lits'ebeletso tsa banka tse tšoanang, banka ea hawala e seng molaong, pokello ea chelete, lits'ebeletso tsa li-courier tsa chelete le phapanyetsano ea li-cryptocurrensets bakeng sa chelete. Barekisi ba chelete ba ne ba sebetsa bonyane makaleng a mabeli: le leng le neng le sebetsana le senokoane se buang Searabia…
