Monica Violeta Achim - Project leader


About money laundering and economic-financial crime - INTERVIEW

Part I   |  Part II  |  Part III


Napoca FM - The shadow economy. Financial crimes

https://www.facebook.com/watch/?v=1101052193756784 



https://mesagerulneamt.ro/2020/11/criminalitatea-cibernetica-un-inamic-invizibil-tot-mai-prezent/

https://adevarul.ro/locale/cluj-napoca/romania-topul-celor-mai-nesigure-tari-pandemia-cibernetica-specialistii-invata-aparam-atacuri-1_5f9810515163ec4271436fa1/index.html

https://www.ziar.com/news=13162573

https://ziare.com/cluj-napoca/stiri-actualitate/romania-in-topul-celor-mai-nesigure-tari-in-pandemia-cibernetica-specialistii-ne-invata-cum-sa-ne-aparam-de-atacuri-8282211

https://www.glunis.com/XX/Unknown/1588861824708649/Departamentul-de-Finan%C8%9Be---FSEGA-UBB

https://news.ubbcluj.ro/cercetatorii-ubb-au-investigat-impactul-coruptiei-si-economiei-subterane-asupra-dezvoltarii-economice-si-sustenabile/

https://cercetare.ubbcluj.ro/event/criminalitatea-economica-si-financiara-provocari-cibernetice

https://cercetare.ubbcluj.ro/ro/newsletter-16-22-octombrie-2020/

https://news.ubbcluj.ro/workshopul-online-criminalitatea-economico-financiara-provocari-cibernetice-organizat-la-ubb/

https://www.facebook.com/events/267346851304609/

https://www.welcome2cluj.com/workshop-de-neratat-criminalitatea-economica-si-financiara-provocari-cibernetice

https://cercetare.ubbcluj.ro/ro/newsletter-16-22-octombrie-2020/

https://news.ubbcluj.ro/workshopul-online-criminalitatea-economico-financiara-provocari-cibernetice-organizat-la-ubb/

https://www.welcome2cluj.com/workshop-de-neratat-criminalitatea-economica-si-financiara-provocari-cibernetice


Audio-visual

https://stirileprotv.ro/video/se-inmultesc-escrocheriile-online-mesajul-de-la-curier-care-iti-goleste-contul/62168628/



Mircea Constantin Șcheau - member



https://www.digi24.ro/stiri/actualitate/cert-ro-50-000-conturi-din-romania-identificate-intr-o-baza-de-date-publicata-pe-dark-web-1575127

https://www.romaniatv.net/atentie-mare-la-conturile-de-social-media-care-promit-vanzarea-subiectelor-la-bacalaureat-2021-avertismentul-facut-de-cert-ro_5595543.html

https://www.agerpres.ro/economic-intern/2021/01/24/trebuie-sa-incetam-sa-ne-mintim-ca-suntem-in-afara-oricarui-pericol-si-ca-nu-reprezentam-interes-pentru-infractorii-cibernetici-expert--648302

https://m.adevarul.ro/locale/targu-jiu/economist-gorjean-premiat-academia-romana-carte-criminalitate-informatica-1_6006e8885163ec42711ab75a/index.html

https://cert.ro/citeste/sesiune-online-de-avertizare-spitale-clinici-22-12-2020

https://cert.ro/citeste/cert-ro-cyber-volunteers-romania-continua-sprijinirea-domeniului-medical

https://cercetare.ubbcluj.ro/event/criminalitatea-economica-si-financiara-provocari-cibernetice/

https://gorjeanul.ro/renumiti-specialisti-invitati-la-workshop-ul-organizat-de-ucb-targu-jiu/

https://www.welcome2cluj.com/workshop-de-neratat-criminalitatea-economica-si-financiara-provocari-cibernetice

https://www.clujlife.com/2019/10/27/cum-a-fost-la-prima-editie-mayday-conf/

https://www.gorjbiz.ro/cu-mircea-scheau-despre-securitatea-informatica-si-superficialitate/

https://www.facebook.com/baniitaitvr/posts/interviu-cu-mircea-scheau-expert-%C3%AEn-securitate-informatic%C4%83criminalitatea-informa/425657007985721/

https://cert.ro/citeste/securitatea-cibernetica-perspective-educatie

https://www.agerpres.ro/economic-intern/2021/01/24/trebuie-sa-incetam-sa-ne-mintim-ca-suntem-in-afara-oricarui-pericol-si-ca-nu-reprezentam-interes-pentru-infractorii-cibernetici-expert--648302

https://stirileprotv.ro/stiri/ilikeit/romania-este-una-dintre-cele-mai-vulnerabile-tari-din-uniunea-europeana-in-fata-atacurilor-cibernetice.html

https://m.adevarul.ro/locale/targu-jiu/riscurile-cardurilor-wi-fi-putem-preveni-furtul-banilor-1_5d1a7eca892c0bb0c6047202/index.html


Cyber Volunteers 19 Romania

https://cert.ro/citeste/comunicat-cert-ro-cyber-volunteers-19


Audio-visual


https://www.facebook.com/baniitaitvr/videos/interviu-cu-mircea-%C8%99cheau-expert-%C3%AEn-securitate-informatic%C4%83-banii-t%C4%83i-tvr1/428973964606319/

https://www.youtube.com/watch?v=EQY76sIBmas

https://youtu.be/h1M9ppUcBms

https://youtu.be/Ed9xIai-1aQ

https://www.youtube.com/watch?v=6i_-SIXyjK8

https://youtu.be/_9nE5L0oCKk

https://youtu.be/NkU2J9eesu4


https://stirileprotv.ro/stiri/ilikeit/romania-este-una-dintre-cele-mai-vulnerabile-tari-din-uniunea-europeana-in-fata-atacurilor-cibernetice.html


https://youtu.be/6Ig53wmglsY

https://youtu.be/bytHZ1yEUfI

https://youtu.be/s7o1qaXl9A4

https://www.youtube.com/watch?v=3RDJZSvp7iI

https://youtu.be/HM1ZZQNcw70



Păun Dragoș - member


Audio-visual

https://www.facebook.com/watch/live/?v=290347792023983


Codruța Mare - member



https://primariaclujnapoca.ro/informatii-publice/comunicate/studiu-ubb-economia-clujului-s-a-dublat-intr-un-singur-deceniu/

https://news.ubbcluj.ro/cluj-napoca-dinamica-economiei-pre-pandemie-si-impactul-pandemiei-covid-19-asupra-economiei-locale-2/

https://www.edupedu.ro/universitatea-babes-bolyai-studii-despre-economia-clujului-cea-mai-dinamica-evolutie-din-romania-it-cel-mai-mare-sector-local-cu-2-crestere-in-pandemie/



Audio-visual

https://www.youtube.com/watch?v=omaZD71KIbc


Alexandru Ciprian Angheluș - contributor


https://financialintelligence.ro/cert-ro-mostre-de-atacuri-phishing-care-vizau-clientii-unor-banci-din-romania-descoperite-de-prodefence/

https://www.agerpres.ro/economic-intern/2021/08/02/cert-ro-mostre-de-atacuri-phishing-care-vizau-clientii-unor-banci-din-romania-descoperite-de-prodefence--757412

https://www.mediafax.ro/social/hackerii-s-au-dat-drept-posta-romana-pentru-28-8-lei-19513444

https://www.mediafax.ro/tehnologie/atentie-la-badpower-virusul-care-iti-prajeste-telefonul-19440560

https://alephnews.ro/tehnologie/videoconferinte-zoom-pandemie-siguranta-specialist-securitate-cibernetica/

https://www.mediafax.ro/tehnologie/scoala-online-si-atacurile-cibernetice-cum-se-pot-proteja-elevii-de-hackeri-20026247


Audio-visual


Datele a 50 000 de români au fost furate și vândute de hackeri - Full! ProTV

https://www.youtube.com/watch?v=QgtC4Q3xRvU


ProTV

https://stirileprotv.ro/stiri/actualitate/datele-a-50-000-de-romani-au-fost-furate-si-vandute-de-hackeri-cum-va-puteti-feri-de-atacuri.html


AlephNews

https://alephnews.ro/tehnologie/scoala-online-din-ce-in-ce-mai-vizata-de-atacurile-cibernetice-hackerii-fura-datele-personale-si-cer-recompense-materiale/


AlephNews Atacuri DDOS - Pierderi financiare

https://www.youtube.com/watch?v=L35oqTXjLWE


Media Fax

https://www.mediafax.ro/tehnologie/parolele-reuniunilor-tale-de-pe-zoom-au-fost-vulnerabile-in-plina-pandemie-19451475


MediaFax - Atenţie la BadPower! Virusul care îţi "prăjeşte" telefonul

https://www.youtube.com/watch?v=Eqq-jYt1MoA 


CERT-RO

http://cert.ro/citeste/stirile-saptamanii-30-07-2020

https://cert.ro/citeste/50k-conturi-ro-scurse-darknet

https://cert.ro/citeste/stirile-saptamanii-06-08-2020

https://cert.ro/citeste/stirile-saptamanii-10-09-2020

https://cert.ro/citeste/stirile-saptamanii-20-05-2021


https://www.facebook.com/CERT.RO/posts/3396757957055234

https://www.facebook.com/CERT.RO/photos/a.395275683870158/4327838737280480/

https://www.facebook.com/CERT.RO/photos/3330976846966679

https://www.facebook.com/CERT.RO/photos/3330974520300245


https://twitter.com/AlexProdefence/status/1386595086419566592/photo/1


BSCySEC-2021 - 5th Edition - Section 2 - Cyber Security Education

https://youtu.be/d4kRM4QPAmk?t=10436


Cyber Volunteers 19 Romania

https://cert.ro/citeste/comunicat-cert-ro-cyber-volunteers-19


Prodefence RO

https://www.prodefence.ro/tentativa-de-infectare-cu-malware-campania-documentul-de-la-banca/

https://www.prodefence.ro/din-culisele-unui-atac-de-tip-phishing-bancar-unde-se-poate-ajunge/

https://www.prodefence.ro/banci-din-romania-pe-lista-creatorilor-de-virus-bancar-codul-sursa-cerberus-v2/

https://www.prodefence.ro/card-de-credit-netflix-microsoft-3-atacuri-phishing-intr-o-singura-actiune-hacking/

https://www.prodefence.ro/furt-de-date-personale-cont-paypal-bancar-carte-de-credit-identitate-email/

https://www.prodefence.ro/emotet-virus-bancar-prezent-pe-domenii-din-romania/

https://www.prodefence.ro/virusul-bancar-icedid-bokbot-prezent-pe-serverele-si-domeniile-din-romania-analiza-malware-pentru-toti/


Prodefence RO - 1 shout financial cybercrime analysis

https://www.prodefence.ro/articole-securitate-cibernetica/


Financial cybercrime EN


https://www.prodefence.org/fresh-ursnif-gozi-isfb-campaign/

https://www.prodefence.org/malware-analysis-gozi-ifsb-bank-trojan-aka-ursnif/

https://www.prodefence.org/apple-id-and-credit-card-phishing-cybersecurity-research/


Financial cybercrime and more... Prodefence Facebok page 1 shout analysis

https://www.facebook.com/cyber.prodefence/photos





This work was supported by a grant of the Romanian Ministry of Education and Research, CNCS - UEFISCDI, project number PN-III-P4-ID-PCE-2020-2174, within PNCDI III titled “Intelligent analysis and prediction of the economic and financial crime in a cyber-dominated and interconnected business world”, conducted over the period 2021-2023.