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Bank fraud
3 events about "bank fraud"
Wednesday 14:25
A 25-year-old woman from Gorj has been detained for illegal access to her grandmother's account, causing a damage of 77,400 lei through fraudulent transactions.
Current Affairs
12 October 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.
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.
Republic of Moldova
Informat Moldova
Republic of Moldova
56 minutes before
Emil Ceban, Vladislav Cojuhari and Cristian Jardan will hold key positions in the new Government, announced Prime Minister Alexandru Munteanu.
Republic of Moldova
1 hour before
Maia Sandu states that Russia has tried to intimidate Moldovans and influence the elections: "During this entire period, the Russian Federation has tried to scare Moldovans so that they do not make decisions based on their own desires and visions, but out of fear."
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Current Affairs
5 hours before
The Cathedral of the Salvation of the Nation, consecrated in the presence of the Ecumenical Patriarch and leaders from Romania and the Republic of Moldova
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