8 news items about "不正行為"

19 June 12:38

Police carry out searches in Rătești, Argeș, in a case of fraud linked to a transport company that sold goods in Romania.

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11 May 10:05

Police in Prahova carried out four raids in a case of fraud, the damage amounting to 20,000 lei. Two people will be questioned

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17 April 12:54

Two women from Buzău are under investigation for defrauding five men in the UK using the 'romance scam' method, with over £20,000 in damages

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19 January 14:04

Five men have been detained for fraud in Mures, accused of demanding more than 100,000 lei to install gutters.

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27 November 11:56

A man from Arad has been detained by police officers for defrauding a 77-year-old woman of over 2 million lei.

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17 April 11:21

Nine people are under investigation for allegedly misleading 12 companies in Bucharest and Ilfov, with an estimated damage of 1.5 million lei.

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26 March 14:29

Romanian police have issued a warning about a rise in cases of phone spoofing, a form of scam that uses VoIP technology to mask phone numbers.

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29 January 16:33

Three men are under criminal investigation for allegedly staging a road accident to defraud an insurance company.

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