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210 new news items in the last 24 hours
23 August 14:04

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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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

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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Current Affairs
A 31-year-old man from Salonta, Bihor, is accused of fraud and computer forgery, causing a loss of over 2.4 million lei through false promises of selling cars.
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Current Affairs
Two women from Bucharest have been detained for abuse of trust, after they benefited from expensive aesthetic treatments without paying for them, with the damage exceeding 21,400 lei.
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Current Affairs
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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Current Affairs
A woman is being investigated for the theft of approximately 1 kg of gold jewelry from the company's safe, having been detained by the police.
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travel agencies Constanta scam

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