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79 new news items in the last 24 hours
2 October 16:29

Searches in Covasna in a fraud case related to eMag

Sanziana Georgescu
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Current Affairs
sursa foto: shutterstock.com

Following an investigation, the police and prosecutors from Covasna conducted 23 searches in a case of fraud related to a fictitious job offer at eMag. The victim was contacted via Telegram by a fake recruiter, who promised substantial earnings for assisting merchants on the platform. She was misled into making payments, totaling a damage of 45,746 lei. Twenty-two suspects were interviewed, and investigators seized relevant evidence.

Sources

sursa imagine
News.ro
Covasna: 23 de percheziţii într-un dosar de înşelăciune în care o persoană a fost păcălită că va lucra la eMag şi că poate câştiga bani ajutând comercianţii de pe platformă/ Prejudiciul depăşeşte 45.000 de lei/ 22 de pesoane, audiate
sursa imagine
Newsweek
O persoană ar fi fost păcălită că va lucra la eMag şi că poate face bani ajutând comercianţii

ȘTIRI PE ACELEAȘI SUBIECTE

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Two men have been arrested for stealing packages worth 100,000 lei, using an online ordering and delivery scheme at Sameday.
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International
Seven suspects have been arrested as part of a European investigation into VAT fraud involving electronic products, with estimated losses of 48 million euros.
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Current Affairs
The police conducted four searches in Gorj and Ilfov in a case of fraud, where a manager misled a company with fictitious payments of 7 million euros.
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The police and DIICOT carried out 17 searches in Bucharest and 7 counties, targeting a group that defrauded the Administration of the Environmental Fund by 3.2 million lei.
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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 in Brașov are conducting 20 searches in seven counties to investigate attempts at fraud in obtaining funds from the 'Start-up Nation' program.
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searches Covasna scam emag

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