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Three suspects have been arrested for selling counterfeit banknotes in Bucharest

Cristina Petrache
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27 March 2026, 20:32
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https://www.diicot.ro/mass-media/6211-comunicat-de-presa-25-03-2026#galleryc190173c14-12
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Three suspects have been apprehended in Bucharest for selling counterfeit banknotes of 50 and 100 euros, purchased from counterfeiters at one third of their real value. They placed the counterfeit money in the Capital area, deceiving at least 12 people who were selling mobile phones online. The estimated damage exceeds 8,000 euros. Officers from the Organized Crime Combat Unit confiscated 8,100 euros in counterfeit banknotes, originating from a factory in Suceava, where approximately 2.4 million euros were counterfeited. The police warn that the number of victims could be much higher, as many have not yet discovered the counterfeits. Experts recommend checking the paper, the watermark thread, and the color of the numbers to identify counterfeit banknotes.

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Stirile ProTV
Euro falși de la fabrica de bani din Suceava au ajuns pe piața din București, prin vânzări de telefoane. Cum îi deosebim
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Romania TV
Bancnotele euro contrafăcute în atelierul din Suceava au ajuns şi în Bucureşti. Cel puţin 12 bucureşteni au fost păcăliţi să-şi vândă telefoanele şi au primit bani falşi, paguba fiind de 8.100 de euro
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Parte din banii falşi confecţionaţi în Suceava au ajuns în circuitul economic. Anunţul Poliţiei

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NEWS ON THE SAME TOPICS

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Searches in several counties for suspects who were purchasing cars with counterfeit euros
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Police conducted searches in a case involving card fraud after foreign tourists were allegedly deceived in the Old Town.
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International
Authorities in Germany, Italy, and Spain have dismantled a euro counterfeiting network
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A young Ukrainian was detained after trying to obtain 180,000 lei from a woman.
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Three representatives of a club in the Old Town were arrested for fraud amounting to 156,000 lei, while a fourth is under investigation under judicial supervision
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Republic of Moldova
Police detained eight people in a case involving a call-center network that allegedly defrauded victims through fake cryptocurrency investments
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