A man from Iași who claimed to be a real estate agent was arrested preventively after he exchanged 128,000 euros for counterfeit banknotes.
Cristina Petrache
Current Affairs
Foto: shutterstock.com
Always see our news on Google
The Prosecutor's Office next to the Iași Court announced the preventive arrest of a man accused of fraud, after he defrauded a person of 128,000 euros. The incident took place at the end of February, when the victim met with the suspect, who presented himself as a real estate agent, to discuss a real estate transaction. Taking advantage of the buyer's inattention, the man replaced the authentic 200 euro banknotes with counterfeit ones, leaving only 7,000 euros in real notes visible. The victim discovered the fraud the next day when he checked the envelope with the money. The total damage amounts to 128,000 euros, and the suspect has been arrested and presented to the court.
Sources
Un bărbat s-a dat drept agent imobiliar și a înlocuit 128.000 de euro cu bancnote dintr-un joc, în Iași
Un bărbat din Iași s-a dat drept agent imobiliar și a înlocuit 128.000 de euro cu bacnote dintr-un joc
Un ieşean a pretins că e agent imobiliar şi a înlocuit 128.000 € cu bancnote dintr-un joc. A fost arestat
Iaşi: Un bărbat care a pretins că este agent imobiliar, arestat preventiv după ce a înlocuit 128.000 de euro cu bancnote dintr-un joc / Banii reprezentau un comision pentru achiziţia unei locuinţe
Un fals agent imobiliar a pus în scenă 'schema plicului', la Iași: Aproape 130.000 de € alchimizați în bani de recuzită
Latest News
12:32
Adulterated olive oil and honey with authenticity issues, reported in the EU report on food fraud.
12:24
A Russian influence operation has shifted its target towards France and Germany as Europe has increased support for Ukraine.
12:22
The Commission is preparing for September the EU reform ahead of the next enlargement: fewer vetoes and guarantees against future members who violate the values of the Union.
12:19
Romania had the highest increase in fuel prices in the EU in July, with 24.2% year-on-year.
12:11
Craiova will build a cogeneration plant worth 235 million euros, which will provide heating for 53,000 homes.
See more news
NEWS ON THE SAME TOPICS
Current Affairs
The police and prosecutors are conducting 19 searches in Bucharest and the counties of Ilfov, Giurgiu, and Prahova, in a real estate fraud case.
Current Affairs
A 43-year-old man has been placed in preventive custody for usury, granting loans with interest rates of up to 100%.
Current Affairs
Searches in several counties for suspects who were purchasing cars with counterfeit euros
Current Affairs
Three people accused of theft and bank fraud in Bucharest. They allegedly robbed a tourist in the Old Town.
.webp)
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
