38 events about "scam"

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.

Sources

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.

Sources

Current Affairs

8 August 10:41

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

Sources

Current Affairs

25 July 12:13

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

Sources

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

12 July 08:48

Ovidiu Jidveian was sentenced to 5 years and 9 months in prison for fraud and embezzlement and fined 27,000 lei.

Sources

Current Affairs

8 July 15:21

A septuagenarian from Făgăraș was drugged and robbed by a woman who pretended she wanted to have sex with him.

Sources

Current Affairs

29 June 11:58

A taxi driver has been detained for collecting €400 from a Nigerian national for a ride from Otopeni to Bucharest.

Sources

Current Affairs

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.

Sources

Current Affairs

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

Sources

Current Affairs

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

Sources

Current Affairs

19 January 14:04

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

Sources

Current Affairs

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.

Sources

Current Affairs

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.

Sources

Current Affairs

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.

Sources

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Current Affairs

29 January 16:33

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

Sources

Current Affairs

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