14 events about "scams"

29 April 2026, 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 2026, 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

Marco Hannappel, PMI: Europe supports the transformation of industry through investment, skills and competitive factories

Sources

The Romanian Orthodox Church warns about online frauds with fake clergy

Sources

Current Affairs

10 January 2026, 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 2026, 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 2025, 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 2025, 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 2025, 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 2025, 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 2025, 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 2025, 16:45

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

Sources

Current Affairs

Energy leaders gathered at RIEC 2026 call for investment in production, grids, and infrastructure security

Sources

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

Sources

Current Affairs

10 January 2025, 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 2024, 12:50

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

Sources

Current Affairs

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