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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.

Raluca Niculae
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23 August 2025, 14:04
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Current Affairs
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The woman, an administrator of a travel agency, is accused of defrauding 22 people who paid for trips that were never purchased. The total damage amounted to approximately 194,000 lei, and further investigation revealed that she had bought tour packages from a foreign agency but did not pay for them, generating an additional 215,000 lei in damage. The police searched her home and the travel agency, seizing two cell phones and a laptop.

Sources

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Stiripesurse
Și fără bani, și fără vacanță: Agenție de turism din Constanța, acuzată că a vândut excursii fictive mai multor persoane
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Stirile ProTV
Patroană de agenție de turism din Constanța, cercetată pentru țepuirea turiștilor : prejudiciu de peste 400.000 de lei
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News.ro
Constanţa: Administratorul unei agenţii de turism, cercetat după ce a înşelat 22 de persoane care au plătit să meargă în excursii, dar nu a cumpărat pachetele turistice şi nici nu a înapoiat banii / Prejudiciul este de aproape 200.000 de lei
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Replica Online
Percheziții la o agenție de turism, după ce mai multe persoane au rămas fără banii pentru vacanțe VIDEO
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Economedia
Administratorul unei agenţii de turism din Constanța, cercetat după ce a înşelat 22 de persoane care au plătit să meargă în excursii, dar nu a cumpărat pachetele turistice şi nici nu a înapoiat banii

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A 37-year-old man and a 28-year-old woman are suspected of fraud in the field of accommodation rentals on the coast.
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New individuals, aged between 16 and 43, are being investigated for fraud, being accused of committing 26 offenses in several counties.
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A woman lost 295,630 lei after scammers promised to recover an investment
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