66 events about "barare"

4 March 2026, 14:51

The Capital Police conducted a search in Giurgiu, targeting three suspects of fraud in construction, with an estimated damage of 1,675,000 lei. The criminals promised "turnkey houses".

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Current Affairs

27 February 2026, 14:43

Man from Bucharest, arrested after he deceived seven people with false promises regarding the Rabla Program

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Current Affairs

17 February 2026, 14:28

A Romanian developer in Belgium was sentenced to two years in prison for fraud after disappearing with 40,000 euros, leaving the works unfinished.

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Diaspora

16 February 2026, 09:49

Military framework investigated for a fraud of 1.6 million lei with cryptocurrencies, searches in Bucharest and three other counties

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Current Affairs

11 February 2026, 21:01

Bacau Police has identified a new method of deception through which scammers sell fake food products to the elderly.

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Current Affairs

5 February 2026, 12:57

The police conducted searches in Dâmbovița, at two women suspected of defrauding elderly people through the 'charity' method.

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Current Affairs

3 February 2026, 11:34

59 fictitious Romanian 'mothers', created with artificial intelligence, were used to defraud the Italian state of 1.4 million euros from allocations

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Diaspora

28 January 2026, 14:45

The police conducted searches in Bucharest and Ilfov in a case of real estate fraud, with a damage of approximately 330,000 euros.

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+2

Current Affairs

18 December 2025, 14:36

The police in Prahova conducted searches in Șotrile, in a case of fraud related to the rental of a non-existent cabin for New Year's Eve.

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Current Affairs

18 December 2025, 12:55

A woman, a man, and a company are being investigated for fraud after misleading a real estate broker, causing a damage of 200,000 euros.

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Current Affairs

18 December 2025, 12:16

Patricia Potra, the granddaughter of Horațiu Potra, was placed in preventive detention on charges of embezzlement.

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Current Affairs

10 December 2025, 16:59

Two Georgian citizens are being investigated for fraud after they used the data of a Polish company to conclude a transport contract with a company from Sibiu, causing a damage of 1,000,000 euros.

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Current Affairs

2 December 2025, 11:41

An administrator from Tulcea has been sent to trial for fraud, falsely reporting the recycling of 2,550 tons of glass waste, causing a damage of over 5 million lei.

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Current Affairs

24 November 2025, 16:41

The Romanian Police draws attention to a new method of fraud using AI-generated deepfakes.

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Current Affairs

17 November 2025, 10:43

A man from Neamț, who claimed to be a priest, is being investigated for fraud after being caught receiving donations with money from believers.

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Current Affairs

5 November 2025, 13:11

A man from Sălaj has been arrested for fraud, being accused of defrauding a former girlfriend from the USA of nearly 300,000 dollars.

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Current Affairs

3 November 2025, 09:19

The Police and DIICOT are conducting searches in Bucharest, Iași, and Ilfov, in a case of fraud with damages of over 7 million euros, involving a network of 14 people.

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+2

Current Affairs

24 October 2025, 14:26

A 31-year-old man from Salonta, Bihor, is accused of fraud and computer forgery, causing a loss of over 2.4 million lei through false promises of selling cars.

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Current Affairs

23 October 2025, 11:32

Two 19-year-old young men from Prahova have been arrested for fraud, deceiving 23 Romanians and stealing their personal data to obtain online loans.

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Current Affairs

21 October 2025, 10:24

DIICOT extends the investigation in the Nordis case after 300 new complaints, with the total damage reaching 75 million euros for fraud.

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+4

Current Affairs

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