31 events about "scam"

Yesterday 13:11

A man from Sălaj has been arrested for fraud, being accused of defrauding a former girlfriend from the USA of nearly 300,000 dollars.

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Current Affairs

Monday 09:19

The Police and DIICOT are conducting searches in Bucharest, Iași, and Ilfov, in a case of fraud with damages of over 7 million euros, involving a network of 14 people.

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+2

Current Affairs

24 October 14:26

A 31-year-old man from Salonta, Bihor, is accused of fraud and computer forgery, causing a loss of over 2.4 million lei through false promises of selling cars.

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Current Affairs

23 October 11:32

Two 19-year-old young men from Prahova have been arrested for fraud, deceiving 23 Romanians and stealing their personal data to obtain online loans.

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Current Affairs

21 October 10:24

DIICOT extends the investigation in the Nordis case after 300 new complaints, with the total damage reaching 75 million euros for fraud.

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+4

Current Affairs

17 October 16:12

Simona Stan, the sister of former minister Carmen Dan, is under house arrest for bribery.

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Current Affairs

16 October 09:37

The sister of former minister Carmen Dan has been detained by the police for fraud, and Cristi Borcea is set to be heard in this case.

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+2

Current Affairs

15 October 16:10

The police conducted four searches in Gorj and Ilfov in a case of fraud, where a manager misled a company with fictitious payments of 7 million euros.

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Current Affairs

15 October 14:58

A 35-year-old Nigerian citizen was arrested by the police in Prahova, accused of defrauding a woman from Ploiești of over 200,000 euros.

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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.

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Current Affairs

6 October 20:35

A man posed as a police officer and extorted a driver, demanding 55,000 lei to get him out of a criminal case.

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Current Affairs

2 October 16:29

Searches in Covasna in a fraud case related to eMag

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Current Affairs

27 September 11:30

A 67-year-old woman from Maramureș was scammed after she provided her bank card details, believing she had won a promotion.

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Current Affairs

1 September 15:33

DIICOT has opened a criminal case for fraud in the case of Călin Georgescu, after he was accused by a businessman of defrauding him of one million euros.

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Current Affairs

23 August 14:04

A woman from Constanta is being investigated for fraud after she defrauded 22 customers, causing almost 200,000 lei in damages.

Sources

Current Affairs

14 August 14:11

Police warn of a new scam in which criminals gain access to cell phones through fake calls.

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Current Affairs

8 August 10:41

Two women posing as 'witches' were arrested for fraud, with almost €31,000 in damages

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Current Affairs

25 July 12:13

Two men from Pantelimon, detained for fraud by the 'shakedown' method, carried out seven material acts in Craiova.

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Current Affairs

18 July 11:36

A woman and a man have been arrested for burglarizing the homes of elderly people pretending to be employees of a gas distribution company.

Sources

Current Affairs

16 July 09:54

A new scam is targeting Romanians, with individuals pretending to be CAS employees, requesting personal data for fictitious payments.

Sources

Current Affairs

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