34 events about "escroquerie"

2 hours ago

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

Yesterday 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

18 September 2026, 18:03

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

17 April 2026, 10:32

Two Romanians have been arrested in Australia for scams targeting elderly people.

Sources

Diaspora

7 April 2026, 15:53

Three people, including two young individuals, were detained in Bălți for deceiving citizens. The victim lost 500 thousand lei through various pretexts.

Sources

Republic of Moldova

3 April 2026, 10:30

Scam scheme on Everest: Sherpas allegedly intoxicated climbers to provoke false rescue operations / The amount of the fraud

Sources

International

6 March 2026, 08:35

A businesswoman from Alba Iulia was deceived out of 100,000 euros by scammers who presented themselves as representatives of ANAF.

Sources

Current Affairs

1 2

Personalized news feed, AI-powered search, and notifications in a more interactive experience.

app preview

google play badge