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.

Sources

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.

Sources

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

Republic of Moldova

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