Police carry out 13 raids in Bucharest and counties to investigate a criminal group involved in computer fraud and money laundering.
Miruna Brosban
.webp)
Current Affairs
Foto: Pixabay
Always see our news on Google
Thirteen raids are taking place in Bucharest and the counties of Ilfov, Giurgiu and Călărași in a criminal case concerning illegal access to computer systems and fraud. A group of 16 people allegedly accessed UK government accounts, compromising over 1,000 taxpayer accounts and fraudulently claiming tax refunds. The estimated damage is over £1 million. The action is being carried out with international support to identify all members of the criminal group.
Sources
16 români au fraudat fiscul britanic cu 1 milion de lire: spărgeau conturi fiscale pentru rambursări de taxe
16 români au fraudat fiscul britanic cu 1 milion de lire: spărgeau conturi fiscale pentru rambursări de taxe
Video Percheziții în București și mai multe județe din țară. Autoritățile au descins la o grupare care a fraudat sistemul britanic de retunări de taxe
Percheziții în București, Ilfov, Giurgiu și Călărași. O grupare infracțională a prejudiciat autoritățile britanice cu peste un milion de lire sterline
Latest News
23:02
Snowfall mobilized road maintenance crews in the mountain resort of Rânca, Gorj County / Drivers advised to travel with cars properly equipped for winter
22:56
Vodafone Germany will eliminate or relocate 2,300 jobs as part of a major cost-cutting program
22:50
Emmanuel and Brigitte Macron file a new lawsuit against Candace Owens over defamatory claims
22:49
Alexandru Nazare announces the presentation of a report on the country’s finances in the second half of the week
22:48
Canada imposes new sanctions on Russia / Defense industry and actors involved in missile production targeted
See more news
NEWS ON THE SAME TOPICS
Current Affairs
The police and prosecutors are conducting 19 searches in Bucharest and the counties of Ilfov, Giurgiu, and Prahova, in a real estate fraud case.
Current Affairs
Police conducted searches in a case involving card fraud after foreign tourists were allegedly deceived in the Old Town.
Current Affairs
Capital police are conducting nine raids in a tax evasion case involving damage of 4.5 million lei
International
Searches in 19 European countries, including Romania, in a fraud involving second-hand phones sold as new
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
