62 events about "scam"

11 February 21:01

Bacau Police has identified a new method of deception through which scammers sell fake food products to the elderly.

Sources

Current Affairs

5 February 12:57

The police conducted searches in Dâmbovița, at two women suspected of defrauding elderly people through the 'charity' method.

Sources

Current Affairs

The most important news from the last 24 hours

3 February 11:34

59 fictitious Romanian 'mothers', created with artificial intelligence, were used to defraud the Italian state of 1.4 million euros from allocations

Sources

Diaspora

28 January 14:45

The police conducted searches in Bucharest and Ilfov in a case of real estate fraud, with a damage of approximately 330,000 euros.

Sources

+2

Current Affairs

18 December 14:36

The police in Prahova conducted searches in Șotrile, in a case of fraud related to the rental of a non-existent cabin for New Year's Eve.

Sources

+2

Current Affairs

18 December 12:55

A woman, a man, and a company are being investigated for fraud after misleading a real estate broker, causing a damage of 200,000 euros.

Sources

Current Affairs

18 December 12:16

Patricia Potra, the granddaughter of Horațiu Potra, was placed in preventive detention on charges of embezzlement.

Sources

Current Affairs

10 December 16:59

Two Georgian citizens are being investigated for fraud after they used the data of a Polish company to conclude a transport contract with a company from Sibiu, causing a damage of 1,000,000 euros.

Sources

Current Affairs

2 December 11:41

An administrator from Tulcea has been sent to trial for fraud, falsely reporting the recycling of 2,550 tons of glass waste, causing a damage of over 5 million lei.

Sources

Current Affairs

24 November 16:41

The Romanian Police draws attention to a new method of fraud using AI-generated deepfakes.

Sources

Current Affairs

17 November 10:43

A man from Neamț, who claimed to be a priest, is being investigated for fraud after being caught receiving donations with money from believers.

Sources

Current Affairs

5 November 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.

Sources

Current Affairs

3 November 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.

Sources

+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.

Sources

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.

Sources

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.

Sources

+4

Current Affairs

17 October 16:12

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

Sources

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.

Sources

+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.

Sources

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.

Sources

Current Affairs

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