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122 new news items in the last 24 hours
14 August 09:07

More than 30 people have been scammed out of around €73,000 for holidays in Zanzibar that were not organized. The criminal case has been referred to court.

Miruna Brosban
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A total of 33 people were duped by the defendants who promoted a trip to Zanzibar, scheduled for late 2024, without intending to organize it. They posted advertisements on Instagram and a website and concluded contracts for tourist services, misleading the victims into transferring large sums of money. The criminal case has been sent to the Satu Mare District Court for resolution.

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Înşelăciune cu vacanţe în Zanzibar / Peste 30 de persoane, păgubite cu 73.000 de euro / Dosar penal deschis la Satu Mare
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Profit.ro
Înșelăciune cu vacanțe în Zanzibar

ȘTIRI PE ACELEAȘI SUBIECTE

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A woman from Constanta is being investigated for fraud after she defrauded 22 customers, causing almost 200,000 lei in damages.
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Two women posing as 'witches' were arrested for fraud, with almost €31,000 in damages
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Police carried out 34 searches in Bucharest and other counties in a pimping case, resulting in ten people being questioned.
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International
A Bulgarian woman has been scammed out of 5,000 leva in an online euro currency conversion scam.
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The case prosecutor has reinstated the seizure of Nordis assets worth 28.5 million euros, following 231 new complaints.
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zanzibar scams vacation

Informat Moldova

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Moldova
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The Greek Ministry of Justice has approved the extradition of businessman Vladimir Plahotniuc, and the Moldovan authorities are awaiting the official notification.

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