38 events about "escrocherie"

5 hours ago

A man from Chisinau lost 3.5 million lei in a phone scam

Sources

Republic of Moldova

5 November 2026, 14:25

The Brașov Police are investigating a fraud of over 200,000 lei involving SelfPay and PayPoint terminals / Three suspects have been detained

Sources

Current Affairs

Marco Hannappel, PMI: Europe supports the transformation of industry through investment, skills and competitive factories

Sources

A 67-year-old woman suspected of involvement in a scam scheme was caught red-handed by police officers

Sources

Current Affairs

30 October 2026, 11:58

Four people have been sent to trial after allegedly defrauding holders of cemetery plots in Bucharest of hundreds of thousands of lei

Sources

Current Affairs

30 October 2026, 09:24

A 19-year-old woman from the Republic of Moldova was sentenced to 4 years and 8 months in prison for involvement in an organized criminal group specializing in fraud.

Sources

Republic of Moldova

29 October 2026, 11:53

Prosecutors and police officers in the Republic of Moldova have dismantled a real estate scheme worth more than 25 million lei. Six people have been detained

Sources

Republic of Moldova

28 October 2026, 14:01

USR MP Emanuel Ungureanu calls on DIICOT and DNA to present the status of the Nordis case

Sources

Current Affairs

16 October 2026, 11:17

The Prosecutor’s Office of the Republic of Moldova dismantled a group suspected of car smuggling. A man was placed in pretrial detention for 30 days

Sources

Republic of Moldova

13 October 2026, 10:56

Prosecutors detained six suspects accused of robbing a trader and preparing a new attack in the Republic of Moldova

Sources

Republic of Moldova

12 October 2026, 13:28

A woman lost 295,630 lei after scammers promised to recover an investment

Sources

Republic of Moldova

21 September 2026, 10:25

The businessman in Călin Georgescu’s case claims he was defrauded of €1.1 million by the former presidential candidate

Sources

Current Affairs

Energy leaders gathered at RIEC 2026 call for investment in production, grids, and infrastructure security

Sources

Bitdefender warns that scammers are using Florin Talpeș’s image and voice in a fake investment offer

Sources

Current Affairs

14 August 2026, 13:57

A 73-year-old woman from Durlești, Moldova was left without 61,000 euros after scammers convinced her to sell her apartment.

Sources

Republic of Moldova

9 August 2026, 11:24

Ticket scam at UNTOLD: A person from Cluj was detained by the police

Sources

Current Affairs

9 August 2026, 10:51

The Romanian Police reports an increase in computer fraud through "vishing", where criminals manipulate victims into providing confidential information.

Sources

+2

Current Affairs

3 August 2026, 10:59

A young woman from Briceni, Moldova lost over 114,000 lei after being convinced to invest in false schemes.

Sources

Republic of Moldova

1 August 2026, 16:26

The National Cyber Security Directorate draws attention to a method of fraud that uses Facebook groups to promote fake loans.

Sources

Current Affairs

26 June 2026, 13:31

Three Romanians were arrested in the Netherlands after posing as plainclothes police officers to rob foreign tourists.

Sources

Diaspora

13 June 2026, 05:08

Hundreds of young people from Myanmar, refugees in Thailand, have been scammed by an educational agency that promised them studies in Finland. Finnish authorities are investigating the case.

Sources

International

6 May 2026, 12:31

A man from Iași was deceived by a scammer who claimed to be able to communicate with esoteric entities, losing over 440,000 lei for 'sacrifices' meant to ward off evil spirits.

Sources

Current Affairs

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