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125 new news items in the last 24 hours
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  2. Current Affairs

Police in Constanța detained 13 people, including a notary and a bailiff, for defrauding elderly people and illegally obtaining real estate.

Sanziana Georgescu
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9 July 2025, 18:05
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Current Affairs
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Thirteen people, including a notary public and a bailiff, were arrested in Constanta for forming a real estate fraud ring. They identified vulnerable elderly people, took their homes through forged documents and sold them illegally. The group is charged with human trafficking, forming an organized criminal group and other crimes. Police have applied for the suspects to be remanded in custody and the investigation is continuing to recover the fraudulently obtained properties.

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Constanţa: 13 persoane, printre care un notar public şi un executor judecătoresc, reţinute / Sunt acuzate că luau locuinţele unor persoane în vârstă, folosind acte falsificate / Imobilele obţinute ilegal erau vândute unor cumpărători de bună credinţă
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„Fabrică de moșteniri” cu acte false

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NEWS ON THE SAME TOPICS

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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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The police and prosecutors are conducting 19 searches in Bucharest and the counties of Ilfov, Giurgiu, and Prahova, in a real estate fraud case.
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Suspicious houses have been returned after they deceived several people, including a woman from Craiova, who paid 10,000 euros for a modular house, but did not receive the dwelling.
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Three people accused of theft and bank fraud in Bucharest. They allegedly robbed a tourist in the Old Town.
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Three preventive arrests in the fictitious seniority case for pensions
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Seven people have been detained and another 13 placed under judicial control in the fraud case at the Pension House.
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