8 events about "Fraude bancario"

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

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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

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