5 news items about "scams"

Thursday 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.

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31 July 16:45

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

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11 July 14:25

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

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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.

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14 May 12:50

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

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