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190 new news items in the last 24 hours
Wednesday 13:11

A man from Sălaj has been arrested for fraud, being accused of defrauding a former girlfriend from the USA of nearly 300,000 dollars.

Matei Gaginsky
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Current Affairs
Foto: Pixabay

A man from Sălaj was detained for 24 hours following an investigation regarding fraud and forgery in private documents. According to the Romanian General Police Inspectorate (IGPR), between 2021 and 2024, he allegedly deceived a woman from the USA, with whom he had a relationship, obtaining nearly 300,000 dollars from her through false promises and misleading information.


The man forged bank statements to support his claims. Following a search conducted at his residence, several documents and items relevant to the case were seized. The action was coordinated by the Prosecutor's Office attached to the Zalău Court and was supported by the Criminalistics Service and the Special Actions Service of the Sălaj County Police Inspectorate. The man is to be presented to the judges for legal measures.

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Un bărbat din Sălaj a fost reţinut după ce şi-ar fi înşelat fosta iubită din SUA cu aproape 300.000 de dolari
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Observator news
Americancă, păcălită de un român cu care credea că e într-o relaţie. I-a virat 283.000 $ de-a lungul a 3 ani

ȘTIRI PE ACELEAȘI SUBIECTE

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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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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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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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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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Current Affairs
A 25-year-old woman from Gorj has been detained for illegal access to her grandmother's account, causing a damage of 77,400 lei through fraudulent transactions.
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Sălaj scam USA

Informat Moldova

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