14 events about "Einzelheit"

7 August 2026, 11:36

Three Ukrainian citizens, arrested preventively for fraud, forgery, and use of forgery / They allegedly claimed to be representatives of the BNR

Sources

Current Affairs

15 July 2026, 16:24

A teacher from Bucharest was mistaken for a fraudster and restrained by police during an intervention. The man did not identify himself and tried to leave the area.

Sources

Current Affairs

The most important news from the last 24 hours

6 July 2026, 11:51

Suspicious houses have been returned after they deceived several people, including a woman from Craiova, who paid 10,000 euros for a modular house, but did not receive the dwelling.

Sources

Current Affairs

9 June 2026, 14:44

Woman from Bucharest sent to trial after selling fictitious "last minute" vacations. The damage exceeds 150,000 euros.

Sources

Current Affairs

3 June 2026, 15:50

A woman from Dâmbovița was detained for fraud after she persuaded a minor from Lipănești to hand over jewelry worth 17,000 lei.

Sources

Current Affairs

26 May 2026, 14:33

The police are conducting 15 searches in Bucharest and the counties of Ilfov, Cluj, Iași, and Mureș, in a case of fraud and blackmail, targeting representatives of certain commercial companies.

Sources

Current Affairs

5 May 2026, 12:30

27 suspects from Giurgiu County are accused of fraud and money laundering, after they deceived English citizens through false sexual services.

Sources

Current Affairs

2 May 2026, 09:07

A Romanian woman from Italy is being investigated for fraud and theft, after two pensioners were admitted to a nursing home, and money disappeared from their accounts.

Sources

Diaspora

26 March 2026, 09:07

The police in Mehedinți is conducting 21 searches in a case of fraud involving disability certificates.

Sources

Current Affairs

24 February 2026, 15:04

An administrator from Iași has been sent to trial for embezzlement and false declarations, defrauding the state of 3.1 million lei through false reimbursements.

Sources

Current Affairs

24 February 2026, 11:44

Five people were arrested in Brașov for fraud, illegal acquisition of funds, and money laundering, with an estimated damage of 7.4 million lei.

Sources

Current Affairs

11 February 2026, 17:17

A travel agency manager has been arrested for fraud after using clients' money to pay for a virtual 'boyfriend', causing losses of over 100,000 euros.

Sources

Current Affairs

6 February 2026, 12:10

A 66-year-old man from Târgu Jiu was detained for posing as a lawyer and collecting sums from drivers for the recovery of their licenses.

Sources

Current Affairs

10 January 2026, 10:25

An 18-year-old girl from Bistrița-Năsăud was detained for 24 hours after she ordered clothes online, refusing to pay or return the products.

Sources

Current Affairs

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