66 events about "barare"

49 minutes ago

New individuals, aged between 16 and 43, are being investigated for fraud, being accused of committing 26 offenses in several counties.

Sources

Current Affairs

18 July 2026, 08:51

Two young Ukrainians detained for fraud in Bucharest. They claimed to be ASF employees.

Sources

Current Affairs

29 June 2026, 16:24

The police in Maramureș has opened a criminal case in the case of a fraud of 60,000 lei that involved a group of students and teachers.

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Current Affairs

19 June 2026, 10:49

Prahova Court: Arrest warrants for four people from a medical clinic in Ploiești. Charges of embezzlement with a damage of 2.4 million lei

Sources

Current Affairs

20 May 2026, 15:28

Two Moldovan citizens have been sent to trial for fraud with serious consequences, after they sold grains without paying the suppliers.

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Current Affairs

15 May 2026, 16:54

The Ministry of Transport warns of a new SMS fraud attempt targeting Romanian drivers.

Sources

+5

Current Affairs

15 May 2026, 15:31

Four people, including a man who posed as a priest, have been detained for fraud in the field of funeral services, with the damage exceeding 850,000 lei.

Sources

Current Affairs

15 May 2026, 14:36

Four people, including a man who pretended to be a priest, have been detained for fraud in the field of funeral services, with the damage exceeding 850,000 lei.

Sources

Current Affairs

13 May 2026, 11:17

Searches in Prahova for tax evasion and fraud with CEC files

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Current Affairs

7 May 2026, 09:03

The police are conducting five searches in Dâmbovița in a case of fraud through fictitious accommodation advertisements, in which over 100 people have been deceived.

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Current Affairs

6 May 2026, 08:59

Eleven people from Giurgiu County have been detained for fraud and money laundering, being accused of having requested advances for services not rendered.

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Current Affairs

29 April 2026, 14:15

A woman from Australia who raised money from donations claiming that she has a sick child has been sentenced to four years and three months in detention.

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International

16 April 2026, 10:22

An 80-year-old pensioner without relatives has been left without a lifetime's savings following an emotional manipulation.

Sources

International

6 April 2026, 09:46

Neurosurgeon from Constanța, accused of fraud: the doctor allegedly sold a patient a product at a price more than 100 times higher than the actual one.

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+2

Current Affairs

31 March 2026, 19:01

Two administrators from Oradea are accused of defrauding companies from Slovakia and Lithuania. Almost 900,000 euros in grain transactions.

Sources

Current Affairs

27 March 2026, 09:25

The prosecutors in Bucharest are investigating 14 people in a fraud case involving waste.

Sources

Current Affairs

25 March 2026, 11:34

Woman accused of fraud in the Forex case, damage of over 566,000 euros

Sources

Current Affairs

18 March 2026, 17:14

Searches in 6 counties in a case of fictitious employment, damage of 1.5 million lei through allowances and credits obtained illegally

Sources

Current Affairs

16 March 2026, 14:53

Three Romanians were arrested in Germany for asking for over 4,000 euros for roofing work, cheating a 90-year-old pensioner.

Sources

Diaspora

12 March 2026, 09:33

A man from Strehaia was deceived by two individuals who promised him gold coins in exchange for 90,000 euros.

Sources

Current Affairs

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