# Fraudă de 95 de milioane de euro la cea mai mare bancă din Italia. Escrocii au folosit IA pentru a imita un director

> **Open Intelligence Dossier** · First detected: 2026-09-27 06:45 UTC · Category: World

## Executive Summary
O escrocherie bazată pe inteligență artificială a provocat o fraudă de 95 de milioane de euro la Intesa Sanpaolo.

## Intelligence Brief
Intesa Sanpaolo, cea mai mare bancă din Italia, a pierdut suma de 95 de milioane de euro după ce escrocii au folosit inteligența artificială pentru a imita un director, reușind să transfere banii în conturile fraudatorilor. Această fraudă informatică de proporții a fost reluată pe larg de publicații precum Radio Moldova, România Liberă, News.ro și Știrile ProTV, care au consemnat utilizarea tehnologiei de imitare prin IA în această operațiune ilegală.

## Multi-Source Evidence Table
| Source Outlet | Headline | Verification URL |
|---|---|---|
| Ziare.com | Cea mai mare bancă din Italia a fost păcălită de hackeri să le transfere 95 de milioane de euro | [Source Link](https://news.google.com/rss/articles/CBMilAFBVV95cUxPallQWkN4UHhZcXJvZkM1NDVlMFBQR3B2ODdLa1JBUWJjTkZLekR1TjM0TGVwQ2FFd1BfcmlZRm9WTnNpZk1EakpGQS1FQTNMWVkyZDNfRFZBaG5PcEJtUHpjR2I0YU1PenZPNXowX2NzdFlURXRybnVIa0pVUjhULTJsRU92dWpUcTJreVpMb3cwYjND0gGcAUFVX3lxTE9NbEJjLS1naWYwVnRCSWZMTC1BUzJrMFhNU0taR1RkNkhvV1NpLVNCTXo2MnhWblBjZTdETVFOYi16R19MRlhNalp5RW03RzNGVC1OVEpvTGRvSUZCM0dQQzB0Y1NqVUQtZ0E4bzBMbnB6NXV4a010enYwYTZUU3lBVjQ0dzdUSGxTalRfQ1RkVTdSRUtndXRaMmlhZw?oc=5) |
| Economica.net | Inteligenţa artificială, folosită pentru fraudarea cu 95 de milioane de euro a unei bănci din… | [Source Link](https://news.google.com/rss/articles/CBMi0wFBVV95cUxOdGRlakF0NE1Vd29rb2lJcEdRUk9CZE5EdUFfbFRma3FnTjM4UjNyVXNVOU1BSFdMSzlQQS11M1M2Y0ljMlNMUnFyLXdpNHk5Q040VDgxaE9GdmZLUUQ4YjFTWDVLQlN6Z3RuVk1MejJvYTdRTktFZml0bVR2TmtsMGx5UzhmOXpQemZ6dkNmSG1tY081aDhnSi1SbjU2MEFKUFNKSHdHaFVLcURlTC1kelpPWU1CMjVsblc2Y2ViSzdPbDAxX0J1dmxWQl9pRGVzVGpZ0gHYAUFVX3lxTE5STlVGVklUZ0RpWGQybHQ5Y2x5S1k2MHJyZUVHUmYyQzU2Qmgxb1NDSUIyZkhuRHE4T041ZllHMXVnZ0tOem95TE9jUS1rTzBod0pnRFBnNFVTQURZdXJSTkpNUnFJLWJobDN0ZnFxckNRNWo1WmJPdFVSREF5M25) |
| Gândul | Fraudă de 95 de milioane de euro la cea mai mare bancă din Italia. Escrocii… | [Source Link](https://news.google.com/rss/articles/CBMiqgFBVV95cUxOemI4ZXNPbkxTRWZ1TUtVVTVEMmJsTzBTSldOLXBLOU5sZGppT2pNeE5jUm84ekt5MnIwTzZ1dmdFWXFGYng2VlZDQk9pRWk2UExTdm1aSFNXbFk0emxENFZabzRMcEFfd2czOU1Ncms2MG9NWVRESnJzWWwxVG83SE0yR2ZCaHN5UDRBUld2TzQzb3RoM2RJWUxtV2ZkZ3ZrdlBmR3Vpd2J0d9IBrwFBVV95cUxNUkdKQnRnOVFEQkF3WVBFVldzNHVLb3QtX05EbVNIZ1o1UE9mTnc3ODN5VGZlVlhFVU9ldFVBcHZhbFZnV1hTbXdWUjJTSldGVGlla3JMemhUcXpoZEx5Y3puR25ZWHJrQ0FLNGRnU1FjTEI2aGJ2RVpiWUhYRG1wV2sxVWgyVTZ3bzJmQllQSlNmUTE0ZlAwM21MNjcxTXN0UFlXZ2tETDJ) |
| Jurnalul | O bancă a pierdut 95 de milioane de euro într-o fraudă cu AI. Escrocii au clonat vocea unui avocat | [Source Link](https://news.google.com/rss/articles/CBMitwFBVV95cUxPX1BsOFF1Vkt5Vi14RWVUdlVEUmRUM2Y3REVMSEtLRlJ0YU1aTFFIZnJ6YWhvM1Q0TTd3Wjd6bmNQYlFZNDFlUGpDVElOY1V3c2FQR3c3TGtmdGNna2pINlh6aHRBcGx3N0pvbENqYUJNSkZsLTYteHUyNWRvcTFtUC1kQnhSSGVzZTJnaGtjNUVJYW9uUTVlWl9WdEVfTjZwWnBlOEt4RW9VRGxuS2lETmJ6SnJYMU3SAaoBQVVfeXFMUEJyUEhwSnVGUUc3cnVydVp1eUN6Z1ZEMFM2UzBvM1JGREZiZV9qbl9FeGNONlNGOTJWdXhOT2F2UmQ2QnhiX3VPMnN3M0ozU2JxSmFNb0s0RDk3UGc4YTQ0cmIwSU5vejN0bnlyRHZHQzJvdXZQWjZhN3lxSHV1TTROTVR5eHc1OGtvb0EyRkh6S0ItSTJfejB4YUl) |
| Digi24 | Escrocherie cu AI: Cum au fost transferate 95 de milioane de euro din conturile celei mai mare bănci din... | [Source Link](https://news.google.com/rss/articles/CBMi_AFBVV95cUxOeFphQWVHbF9oSFBHeUM0bE04LXBqY0tuZ2xuaXB2SWU1WHNfZS11dEZNWklvTGV3WmVUVGk5ZXFLNDJGV2pVUnkxYXJxS1dGOWpiRzNCQzRwdHJwX1d4RVlZRGhQWUlrQVEzejFrNE4wUnJMaVlWTHFKNUdSeWh1UWdwOWlXb1kyMDgxNlZ4M0d0Z2VnYzlpOUF4UjZFR3kyNmNkYzZJZWNkaUpHTVN5Y0g2MWRjLTZNZXd5cDhKTkhzZVBUZnZPcGRlWExoVVZqMmxWbUFPdGFaakZrV3BRNWxFZ2lWd2FtdS1UUUI0TkRNRTNrd05XVThFQlrSAYACQVVfeXFMUDcyLVNoRThWSWkzWi1UM2UtOVVLV2xHZVV0bmVNR19BYy16MUdWQ3FQekwzU1lyNS04R2I5OTdBeUx6S2dpblFhZTd2WWdYc0JUODVlVVh) |
| Radio Moldova | Escrocherie la cea mai mare bancă din Italia: 95 de milioane de euro, transferate în conturile fraudatorilor | [Source Link](https://news.google.com/rss/articles/CBMi1AFBVV95cUxNdDU4eGdSdVpGQVNqMzg4X2pYdnFPTEgxUkprUXZIZGpHbVlYTU5UZndCclZEYzBWcE4zLXVBYnFWWmNVa05qTFdFWHpxY3lHNnhaUlFibWwtNnFCclhFQVJfRHYwcHVjdjk2SjdqTFNST2ZGbTNHSnIwd2lkMFlOLTNKUGdua25PUVRMU1pFal9VUk1hcFRSa255QVVDVmlydlo0Wm1kYkJrTk96UzBucjlHZEp2UnVuem10bkZLWE9nWThGdTJnV2oxT0pJWlhkQi1MVA?oc=5) |
| Romania Libera | Fraudă IT de 95 Milioane Euro Lovind Intesa Sanpaolo | [Source Link](https://news.google.com/rss/articles/CBMizwFBVV95cUxOQzdFSkxsMWg4ZXpFdk1HUW5MeTkyeUJTQ3hpYnNfX285WEF2SlVhWE5DM0FCUVVtS29wUVk1eDlDbVhQOVpWQTEyMlExcEtncW5GR1Y4UlVwSlp3NGxlRVNaTV9iOFJ6TnJMa1dpQnV2RlRDbU45al85NExyT09YcFZwMEQ3OHljMld1WDk3U2ZCZTNWd2dzSEowdVd2Y2dSSHJXVWQyMXA3cGF4ZzVMTktPNXlzNlpGZHJhLURjdElkTDJ1bDdsRDRaT3NtdE0?oc=5) |
| News.ro | Escrocherie cu inteligenţă artificială la cea mai mare bancă din Italia: 95 de milioane de euro transferate în conturile fraudatorilor | [Source Link](https://news.google.com/rss/articles/CBMimwJBVV95cUxOLWJReGhYdVc0VUNRMnJMbEdtR21zV3A1LTMwVTJySHoxWElRRFJOU1dtOFQzUTgySXJFajhJZi1sV2o5S0tISHAzQ0hBcGFYRTJlUGNIbU9GRHJDYjh4YUdkclhJb2tsQXJzNjRzWHFCZlp4c25UdVpMOXFMVFVwdURWWkJMRGQtcEMtb3B5a1F3UFl1a0RLWEw1QlFUSG9SWmNzX1FtM3hhUWJVNVpsTDB6M1QtdWdaSFgyaGVwVG9NeGNCaVhaSXg5SW9mSFpUbnVZNnNycktZSlM5d3ByVjVDMTUxaDE5dVFUT3ZzZ29ETnlEUWl5UVhndTU4Y0U1MnpjbUVVOXc0Y044LWJXZHNBT09hUnd5OVNR?oc=5) |
| Stirile ProTV | Fraudă de 95 de milioane de euro la cea mai mare bancă din Italia. Escrocii au folosit IA pentru a imita un director | [Source Link](https://news.google.com/rss/articles/CBMi9wFBVV95cUxQQWhLZzZTemNaNGZ3YzVzZ25DV1JxVVpIVHpNbDFnT0pkeDcyNnFqX0xRb0lCaWM0S3hsUEJWYlM3Y3JEcUl0MnlLZTBjYXdRWmFoVFZPSWJGeGFrdGVqb01RejcxVmc2elVhS29xQlJKUllBcnFTY2QwVHJENkVPVGVfdlA2anVudkh3azI1RWpqVlVnMDlPaVdXU0kydzhIcVgxMlhuZ0sxRTlEanNLUkNUcjZuMlhaWW5tMmlBUEhPTmU3V0JFS21vMk84TVU3c3JZVDhmRXR0OTA2YjZIQ2NtSE1aLWpwQ212LXBlU04xaE5ucWRF?oc=5) |

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*Canonical Source: https://aziromania.com/trend/2026-09-27/frauda-de-95-de-milioane-de-euro-la-cea-mai-mare-banca-din-italia-escrocii-au*