14 events about "scams"

29 April 14:29

CNAIR has identified an unauthorized portal for the sale of road tolls, which charges an additional fee of 12%. Users are requested to pay the road toll only from the official website.

Sources

+3

Current Affairs

7 April 15:53

Three people, including two young individuals, were detained in Bălți for deceiving citizens. The victim lost 500 thousand lei through various pretexts.

Sources

Republic of Moldova

18 March 16:16

The Romanian Orthodox Church warns about online frauds with fake clergy

Sources

Current Affairs

10 January 14:19

A new method of scamming has appeared on WhatsApp involving fake links from supposed couriers. Authorities urge caution.

Sources

Current Affairs

6 January 10:55

The 'Brigitte Bardot' Foundation denounces the illegal sales of products featuring the actress's image, warning that the proceeds are not donated to the foundation.

Sources

International

13 October 12:15

A man from Constanța was scammed out of 50,700 lei by an impostor who claimed to be a doctor, using the 'accident' method.

Sources

Current Affairs

8 October 20:25

ANCOM has announced that it will block fraudulent calls initiated from outside Romania that use cloned numbers of trusted institutions, thus protecting users from scammers.

Sources

+1

Current Affairs

7 October 14:24

Bitdefender signals a phishing campaign on Google Ads and YouTube, which promises free access to TradingView but steals personal data and money.

Sources

Current Affairs

21 August 16:02

Russia's Investigative Committee has uncovered a scam among servicemen who caused each other injuries in order to gain financial benefits.

Sources

International

14 August 09:07

More than 30 people have been scammed out of around €73,000 for holidays in Zanzibar that were not organized. The criminal case has been referred to court.

Sources

Current Affairs

31 July 16:45

The FSA has identified a fake Facebook account using the image of Chairman Alexandru Petrescu to promote financial scams.

Sources

Current Affairs

11 July 14:25

The National Health Insurance House draws attention to scam phone calls from fake employees asking for personal information.

Sources

Current Affairs

10 January 15:30

A new online fraud scheme is targeting cardholders in Romania, with scammers hacking Whatsapp accounts and demanding money from people they know.

Sources

Current Affairs

14 May 12:50

Warning about the rise in fake phone fraud, where criminals pose as bank officials.

Sources

Current Affairs

Personalized news feed, AI-powered search, and notifications in a more interactive experience.

app preview

google play badge