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176 new news items in the last 24 hours
9 July 18:05

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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Current Affairs
sursa foto: shutterstock.com
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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Cotidianul
„Fabrică de moșteniri” cu acte false

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
The police in Constanta have detained five people, including a notary, in the case "Inheritance Factory", accused of real estate fraud through false documents.
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Current Affairs
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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The Police and DIICOT are conducting searches in Bucharest, Iași, and Ilfov, in a case of fraud with damages of over 7 million euros, involving a network of 14 people.
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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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The police carried out 58 searches in the counties of Caraș-Severin, Timiș, and Arad, targeting a group of smugglers involved in the sale of jewelry and other goods illegally brought from Turkey.
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