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138 new news items in the last 24 hours
24 October 14:26

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.

Sanziana Georgescu
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Current Affairs
sursa foto: unsplash.com
A 31-year-old man from Salonta, Bihor County, has been sent to trial for fraud with particularly serious consequences and computer fraud, all in a continuous form. Between June 2022 and February 2025, he defrauded several individuals and commercial companies, promising that he would purchase cars from various European countries, especially Germany, if they paid him in advance the equivalent value of the vehicles. The man managed to mislead the victims, collecting a total of 2,423,171 lei, without making the promised purchases.

To maintain the fraud, he forged documents, including invoices and payment orders, and altered the content of some electronic documents. Also, in 2022, he misled a company administrator, obtaining a Mercedes-Benz tractor unit, but only paid part of the amount. The man was initially in preventive detention for 90 days and is now under judicial control. Protective measures have been instituted to recover the damage.

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News.ro
Bărbat acuzat că a păgubit mai multe persoane şi firme cu aproape 2,5 milioane de lei, trimis în judecată pentru înşelăciune cu consecinţe deosebit de grave şi fals informatic/ El le promitea că aduce maşini din ţări europene dacă le achită în avans
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eBihoreanul
A promis maşini din Germania, dar a livrat țepe: fiul unui chirurg din Salonta a fost trimis în judecată pentru o escrocherie de peste 2,4 milioane de lei

ȘTIRI PE ACELEAȘI SUBIECTE

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A man from Sălaj has been arrested for fraud, being accused of defrauding a former girlfriend from the USA of nearly 300,000 dollars.
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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 men have been sent to trial for tax evasion, selling over 2,300 second-hand cars without declaring income, with the damage amounting to nearly 20 million lei.
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Current Affairs
A 28-year-old man is being questioned for computer fraud, being accused of obtaining loans of 110,000 lei in the name of other people.
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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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man Bihor computer fraud scam judgment Cars

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