35 events about "escroquerie"

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

2 February 2026, 10:55

China executed four members of a mafia clan from Myanmar, involved in online scams.

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International

16 December 2025, 13:54

A lawyer is accused by the Anti-Corruption Prosecutor's Office of misleading a client, demanding money for false expertise, embezzling over 29,000 lei.

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Current Affairs

27 November 2025, 08:58

A pensioner from Switzerland was scammed out of nearly 107,000 euros by fraudsters claiming to be representatives of Brad Pitt, promising her a romantic relationship.

Sources

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International

17 November 2025, 17:26

The Ministry of Internal Affairs warns about a fraud campaign that uses messages with malicious links to obtain personal data.

Sources

Current Affairs

13 November 2025, 09:33

Hackers are back with the "son fraud" scam on WhatsApp, using false stories to convince victims to send them money.

Sources

Current Affairs

12 November 2025, 14:47

The German police have arrested 16 people involved in an international scam "with nephews", which particularly targets the elderly.

Sources

International

16 October 2025, 12:06

South Korea has sent a delegation to Cambodia to discuss the repatriation of citizens involved in online scams.

Sources

International

3 October 2025, 10:23

A young Romanian has obtained a driving license 20 times for others, earning tens of thousands of euros.

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Current Affairs

27 September 2025, 16:15

Criminals send fake packages with cash on delivery, containing cheap items, and the victims pay thinking they are real orders.

Sources

Current Affairs

2 September 2025, 16:36

An octogenarian from Japan was scammed out of 1 million yen by a man who claimed to be an astronaut in distress.

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International

12 August 2025, 14:26

Journalist Alex Dima has reported an online scam that uses his name and image to spread false information and persuade users to invest money.

Sources

Current Affairs

6 August 2025, 09:01

WhatsApp has deleted 6.8 million scam-related accounts, many of them linked to criminal groups in Southeast Asia.

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IT&C knowledge

2 October 2024, 13:55

Signing up for the Casa Verde 2024 program has become an IT skills test, with many Romanians resorting to unorthodox tactics to get funding.

Sources

Current Affairs

14 May 2024, 12:50

Warning about the rise in fake phone fraud, where criminals pose as bank officials.

Sources

Current Affairs

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