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141 new news items in the last 24 hours
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  2. Economie

A Romanian was arrested in Romania after illegally transferring 400,000 euros from a bank in Iceland, being internationally wanted for fraud.

Cristina Petrache
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9 May 2026, 12:29
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Current Affairs
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A 33-year-old Romanian man was arrested by the Romanian Police after illegally transferring approximately 400,000 euros from a bank in Iceland. Icelandic authorities accuse him of exploiting a vulnerability in the banking system between April 23 and 27, 2026, causing significant damage. There is a European arrest warrant issued against him by the Icelandic judiciary. The Romanian Police managed to locate him on the territory of Romania and brought him before the court, where he was detained for 24 hours for the continuation of the extradition legal procedures. The Bucharest Court of Appeal later decided to arrest the man for 30 days, thus facilitating his handover to the Icelandic authorities.

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Cum a reușit un român să scoată ilegal 400.000 de euro dintr-o bancă din Islanda
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Antena3
A transferat ilegal 400.000 de euro. Cum a reușit un român să spargă sistemul informatic al unei bănci din Islanda
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Newsweek
Prins de polițiști după ce ar fi transferat ilegal 400.000 de euro dintr-o bancă din Islanda * Newsweek România
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Agerpres
Prins de polițiști după ce ar fi transferat ilegal 400.000 de euro dintr-o bancă din Islanda
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G4Media
Român urmărit internațional de Islanda, arestat la București după o fraudă bancară de 400.000 de euro
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Stirile ProTV
Un român ar fi transferat ilegal 400.000 de euro dintr-o bancă din Islanda. El a fost arestat
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Adevarul
Român căutat în Islanda pentru fraudă și spălare de bani, prins în acasă. Prejudiciul se ridică la sute de mii de euro
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Mediafax
Român dat în urmărire de islandezi pentru fraudă și spălare de bani, prins în România

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