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
11:36
The SANT Committee calls for stricter rules on tobacco and nicotine and mandatory warnings on alcohol
11:30
Donald Trump announces the construction of the largest steel mill in U.S. history in Iowa
11:15
Rod Stewart announces the final European tour of his career in 2027: “ ‘The Final Encore’ will undoubtedly be my final tour”
11:12
ANSVSA: Household consumers generate over 40% of Romania's food waste
11:09
The absurd invocation of the US and EU in the internal political war
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
Searches in several counties for suspects who were purchasing cars with counterfeit euros
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
