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  1. Home
  2. Bank fraud

2 events about "bank fraud"

Sunday 13:22

A woman from Suceava was scammed out of 50,000 lei by an unknown person who claimed to help her prevent a fraud.

Sources
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imagine sursa
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Current Affairs
8 October 17:21

The first hearing in the case of Vladimir Plahotniuc took place without the defendant, who requested time to study the materials of the "Bank Fraud" case.

Sources
imagine sursa
imagine sursa
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Republic of Moldova

Editor’s Recommendations

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INSCOP Surveys
2 hours before

BAROMETRUL Informat.ro – INSCOP Research - "Romania between Magic and Esotericism" | 75.3% of respondents believe that luck is important in life / 41.6% of those interviewed say they have had an experience in life from which they observed that a superstition came true

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Current Affairs
1 hour before

A major outage of Amazon services affected applications such as Snapchat, Duolingo, and Roblox on Monday morning, causing global issues.

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
imagine sursa
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