{"id":131480,"date":"2026-07-23T13:08:12","date_gmt":"2026-07-23T13:08:12","guid":{"rendered":"https:\/\/www.europesays.com\/sk\/131480\/"},"modified":"2026-07-23T13:08:12","modified_gmt":"2026-07-23T13:08:12","slug":"pozor-na-novy-trik-aj-bezny-ukon-v-banke-moze-mat-vazne-nasledky","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/sk\/131480\/","title":{"rendered":"Pozor na nov\u00fd trik: Aj be\u017en\u00fd \u00fakon v banke m\u00f4\u017ee ma\u0165 v\u00e1\u017ene n\u00e1sledky!"},"content":{"rendered":"

\t\t\t\t\t\t\t<\/p>\n

\t\t\t\t\tFoto: gettyimages.com\/sambinisam, oPeniazoch.sk<\/p>\n

\t\t\"oPeniazoch.sk\"\/<\/p>\n

Aj zdanlivo be\u017en\u00fd \u00fakon v banke m\u00f4\u017ee ma\u0165 v\u00e1\u017ene n\u00e1sledky. Ak na \u017eiados\u0165 cudzej osoby zalo\u017e\u00edte \u00fa\u010det, poskytnete jej prihlasovacie \u00fadaje alebo jej dovol\u00edte disponova\u0165 s va\u0161imi peniazmi, m\u00f4\u017eete sa nevedomky zapoji\u0165 do prania \u0161pinav\u00fdch pe\u0148az\u00ed. Pol\u00edcia upozor\u0148uje, \u017ee v\u00fdhovorka \u201enevedel som o tom\u201c nemus\u00ed sta\u010di\u0165 a za nedbanlivostn\u00e9 konanie hroz\u00ed aj v\u00e4zenie.<\/p>\n

Ak prijmete ponuku na zalo\u017eenie bankov\u00e9ho \u00fa\u010dtu alebo umo\u017en\u00edte inej osobe pr\u00edstup k svojmu \u00fa\u010dtu v\u00fdmenou za finan\u010dn\u00fa odmenu, m\u00f4\u017eete sa sta\u0165 nielen obe\u0165ou podvodu, ale aj p\u00e1chate\u013eom trestn\u00e9ho \u010dinu. Upozor\u0148uje na tom na soci\u00e1lnej sieti<\/a> Pol\u00edcia SR, pod\u013ea ktorej sa zneu\u017e\u00edvanie bankov\u00fdch \u00fa\u010dtov na legaliz\u00e1ciu finan\u010dn\u00fdch prostriedkov poch\u00e1dzaj\u00facich z trestnej \u010dinnosti ozna\u010duje ako pranie \u0161pinav\u00fdch pe\u0148az\u00ed<\/a>.<\/p>\n

Mohlo by v\u00e1s zauj\u00edma\u0165:<\/p>\n

Reklama<\/p>\n

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]]><\/p>\n

Tak\u00e1to prax sa pritom deje aj na Slovensku. Za prv\u00fdch p\u00e4\u0165 mesiacov tohto roka odbor finan\u010dn\u00e9ho vy\u0161etrovania n\u00e1rodnej centr\u00e1ly osobitn\u00fdch druhov kriminality Prez\u00eddia Policajn\u00e9ho zboru vzniesol obvinenie vo\u010di piatim osob\u00e1m pre trestn\u00fd \u010din legaliz\u00e1cie v\u00fdnosu z trestnej \u010dinnosti.<\/p>\n

\u201ePod\u013ea doteraj\u0161\u00edch zisten\u00ed tieto osoby po\u010das telefonickej komunik\u00e1cie s p\u00e1chate\u013emi poskytli \u00fadaje o svojich bankov\u00fdch \u00fa\u010dtoch a pr\u00edstupoch k nim alebo na ich pokyn zalo\u017eili nov\u00e9 bankov\u00e9 \u00fa\u010dty. Za t\u00fato slu\u017ebu im bola pris\u013e\u00faben\u00e1 alebo vyplaten\u00e1 finan\u010dn\u00e1 odmena,\u201c informuje Pol\u00edcia SR<\/a>. Tak\u00fdmto konan\u00edm tak podveden\u00ed umo\u017enili p\u00e1chate\u013eom \u201eprepra\u0165\u201c finan\u010dn\u00e9 prostriedky poch\u00e1dzaj\u00face z trestnej \u010dinnosti v celkovom objeme pribli\u017ene 2,2 mili\u00f3na eur.<\/p>\n

Trestnopr\u00e1vna zodpovednos\u0165 m\u00f4\u017ee vznikn\u00fa\u0165 aj v pr\u00edpade nedbanlivostn\u00e9ho konania. Za legaliz\u00e1ciu v\u00fdnosu z trestnej \u010dinnosti z nedbanlivosti hroz\u00ed pod\u013ea Trestn\u00e9ho z\u00e1kona trest od\u0148atia slobody a\u017e na dva roky.<\/p>\n

\tStretli ste sa u\u017e s podobnou praktikou, pri ktorej od v\u00e1s niekto \u017eiadal zalo\u017eenie alebo spr\u00edstupnenie bankov\u00e9ho \u00fa\u010dtu?<\/p>\n

Pol\u00edcia rad\u00ed, aby ste boli mimoriadne obozretn\u00ed pri:<\/p>\n

poskytovan\u00ed osobn\u00fdch \u00fadajov,<\/p>\n

poskytovan\u00ed \u00fadajov z ob\u010dianskeho preukazu alebo cestovn\u00e9ho pasu,<\/p>\n

poskytovan\u00ed bankov\u00fdch \u00fadajov, napr\u00edklad prihlasovac\u00edch \u00fadajov do internetbankingu alebo \u00fadajov k platobn\u00fdm kart\u00e1m.<\/p>\n

\u201eNikdy nezakladajte bankov\u00e9 \u00fa\u010dty na \u017eiados\u0165 cudz\u00edch os\u00f4b a nedovo\u013ete nikomu disponova\u0165 s va\u0161\u00edm \u00fa\u010dtom,\u201c rad\u00ed pol\u00edcia.<\/p>\n

\"\"Zdroj: Pol\u00edcia SR<\/p>\n

V okamihu, ke\u010f ako majite\u013e \u00fa\u010dtu<\/a> strat\u00edte kontrolu nad t\u00fdm, kto s \u00fa\u010dtom naklad\u00e1 a ak\u00e9 finan\u010dn\u00e9 prostriedky cez neho prech\u00e1dzaj\u00fa, vystavujete sa riziku, \u017ee bude zneu\u017eit\u00fd na p\u00e1chanie \u010fal\u0161ej trestnej \u010dinnosti, vr\u00e1tane:<\/p>\n

legaliz\u00e1cie v\u00fdnosov z trestnej \u010dinnosti,<\/p>\n

podpory organizovan\u00fdch zlo\u010dineck\u00fdch skup\u00edn,<\/p>\n

financovania terorizmu.<\/p>\n

Podvodn\u00edci<\/a> svoje obete naj\u010dastej\u0161ie oslovuj\u00fa prostredn\u00edctvom soci\u00e1lnych siet\u00ed, inzertn\u00fdch port\u00e1lov alebo po\u010das telefonick\u00fdch hovorov. \u201eAk m\u00e1te podozrenie, \u017ee ste sa stali ter\u010dom podobn\u00e9ho konania, bezodkladne kontaktujte svoju banku a cel\u00fa udalos\u0165 ozn\u00e1mte pol\u00edcii. Pam\u00e4tajte: Bankov\u00fd \u00fa\u010det veden\u00fd na va\u0161e meno je va\u0161ou zodpovednos\u0165ou. Zdanlivo jednoduch\u00fd sp\u00f4sob z\u00e1robku sa m\u00f4\u017ee ve\u013emi r\u00fdchlo skon\u010di\u0165 trestn\u00fdm st\u00edhan\u00edm a v\u00e1\u017enymi pr\u00e1vnymi n\u00e1sledkami,\u201c uzatv\u00e1ra pol\u00edcia.<\/p>\n

Viac o t\u00e9me: bankov\u00fd \u00fa\u010det<\/a>, banky<\/a>, podvody<\/a>, pranie \u0161pinav\u00fdch pe\u0148az\u00ed<\/a>, soci\u00e1lne siete<\/a><\/p>\n

\t\tKoment\u00e1re k \u010dl\u00e1nku<\/p>\n

Moment\u00e1lne nie je pridan\u00fd \u017eiadny koment\u00e1r<\/p>\n","protected":false},"excerpt":{"rendered":"Foto: gettyimages.com\/sambinisam, oPeniazoch.sk Aj zdanlivo be\u017en\u00fd \u00fakon v banke m\u00f4\u017ee ma\u0165 v\u00e1\u017ene n\u00e1sledky. Ak na \u017eiados\u0165 cudzej osoby…\n","protected":false},"author":2,"featured_media":131481,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[6],"tags":[11509,327,6424,25998,43,40,44,39,42,45,41,8014],"class_list":["post-131480","post","type-post","status-publish","format-standard","has-post-thumbnail","category-slovensko","tag-bankovy-ucet","tag-banky","tag-podvody","tag-pranie-spinavych-penazi","tag-sk","tag-slovak","tag-slovak-republic","tag-slovakia","tag-slovencina","tag-slovenska-republika","tag-slovensko","tag-socialne-siete"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@sk\/116969452654103153","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/posts\/131480","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/comments?post=131480"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/posts\/131480\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/media\/131481"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/media?parent=131480"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/categories?post=131480"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/sk\/wp-json\/wp\/v2\/tags?post=131480"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}