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200 new news items in the last 24 hours
24 September 16:31

Three men from Arad have been charged for 48 fraudulent transactions, causing a damage of 400,000 lei

Liviu Brăteanu
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Current Affairs
Foto: Pixabay
The investigations carried out by the Arad Police Inspectorate target three suspects aged 27, 30, and 34, who conducted illegal transactions using the data from stolen cards. Searches at their homes led to the confiscation of evidence, and the estimated damage is approximately 400,000 lei. They are accused of fraud and forgery in documents, and the investigations continue under the supervision of the Prosecutor's Office.

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sursa imagine
Stirile ProTV
Trei bărbați din Arad au efectuat zeci de tranzacții ilegale de 400.000 de lei, folosind carduri furate
sursa imagine
G4Media
Tranzacții ilegale de 400.000 de lei efectuate de trei români cu carduri furate. Unde?

ȘTIRI PE ACELEAȘI SUBIECTE

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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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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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A 31-year-old man from Salonta, Bihor, is accused of fraud and computer forgery, causing a loss of over 2.4 million lei through false promises of selling cars.
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The police in Lugoj conducted searches in Buziaș, targeting two Romanians suspected of stealing multimedia equipment in France, with damages exceeding 40,000 euros.
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An office chief from ADP Sector 6 has been detained for embezzlement, forgery, and use of forgery, being accused of stealing over 330,000 lei from the institution's funds.
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The police conducted searches in Bucharest and eight other counties in a money laundering case with a damage of 35 million lei.
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arad transaction illegality

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