8 events about "frauda bancara"

24 June 2026, 13:34

A Romanian was sentenced in the USA to 18 months in prison for bank fraud.

Sources

Diaspora

4 June 2026, 14:36

Three people accused of theft and bank fraud in Bucharest. They allegedly robbed a tourist in the Old Town.

Sources

Current Affairs

22 April 2026, 12:23

Vladimir Plahotniuc sentenced to 19 years in prison for bank fraud

Sources

Republic of Moldova

15 January 2026, 13:36

The Brazilian police have confiscated assets worth nearly one billion euros as part of an investigation into a possible major bank fraud linked to Banco Master.

Sources

International

15 January 2026, 10:39

The police and prosecutors are conducting searches in Constanța County in a bank fraud case, in which investigators claim that low-income individuals were recruited to obtain bank loans based on false documents.

Sources

Current Affairs

22 October 2025, 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 2025, 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 2025, 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