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167 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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Current Affairs
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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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G4Media
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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Two women have deceived dozens of people, illegally selling homes and cars, causing a damage of 1.3 million euros. The police conducted searches in Bucharest and the neighboring counties.
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A 35-year-old Nigerian citizen was arrested by the police in Prahova, accused of defrauding a woman from Ploiești of over 200,000 euros.
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The police conducted four searches in Gorj and Ilfov in a case of fraud, where a manager misled a company with fictitious payments of 7 million euros.
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Two 19-year-old young men from Prahova have been arrested for fraud, deceiving 23 Romanians and stealing their personal data to obtain online loans.
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DIICOT extends the investigation in the Nordis case after 300 new complaints, with the total damage reaching 75 million euros for fraud.
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Ioana Timofte and six collaborators have been sent to trial for bribery, receiving luxury stays in exchange for illegal contracts.
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