Two young people from Buzău have been arrested for using someone's personal data to create gambling accounts and withdraw winnings.
Liviu Brăteanu
Current Affairs
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The young people, aged 23 and 24, used the identity card of a person from Prahova to create accounts on gambling platforms, generating profits that they later withdrew. The victim discovered the criminal activity after ANAF notified them about undeclared income. The police conducted searches at the suspects' homes, where they found evidence, and the two were detained for 24 hours.
Sources
Doi tineri din Buzău, reținuți după ce au folosit datele altei persoane la jocuri de noroc. Cum și-a dat seama victima
Doi tineri din Buzău, reţinuţi după ce au jucat la jocuri de noroc folosind datele de identitate ale altei persoane/ Victima şi-a dat seama când ANAF i-a imputat venituri nedeclarate
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