3 events about "frauda bancara"

22 October 14:25

A 25-year-old woman from Gorj has been detained for illegal access to her grandmother's account, causing a damage of 77,400 lei through fraudulent transactions.

Sources

Current Affairs

12 October 13:22

A woman from Suceava was scammed out of 50,000 lei by an unknown person who claimed to help her prevent a fraud.

Sources

Current Affairs

8 October 17:21

The first hearing in the case of Vladimir Plahotniuc took place without the defendant, who requested time to study the materials of the "Bank Fraud" case.

Sources

Republic of Moldova

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

app preview

google play badge