62 events about "trampas"

20 May 15:28

Two Moldovan citizens have been sent to trial for fraud with serious consequences, after they sold grains without paying the suppliers.

Sources

Current Affairs

15 May 16:54

The Ministry of Transport warns of a new SMS fraud attempt targeting Romanian drivers.

Sources

+5

Current Affairs

15 May 15:31

Four people, including a man who posed as a priest, have been detained for fraud in the field of funeral services, with the damage exceeding 850,000 lei.

Sources

Current Affairs

15 May 14:36

Four people, including a man who pretended to be a priest, have been detained for fraud in the field of funeral services, with the damage exceeding 850,000 lei.

Sources

Current Affairs

13 May 11:17

Searches in Prahova for tax evasion and fraud with CEC files

Sources

Current Affairs

7 May 09:03

The police are conducting five searches in Dâmbovița in a case of fraud through fictitious accommodation advertisements, in which over 100 people have been deceived.

Sources

Current Affairs

6 May 08:59

Eleven people from Giurgiu County have been detained for fraud and money laundering, being accused of having requested advances for services not rendered.

Sources

Current Affairs

29 April 14:15

A woman from Australia who raised money from donations claiming that she has a sick child has been sentenced to four years and three months in detention.

Sources

International

16 April 10:22

An 80-year-old pensioner without relatives has been left without a lifetime's savings following an emotional manipulation.

Sources

International

6 April 09:46

Neurosurgeon from Constanța, accused of fraud: the doctor allegedly sold a patient a product at a price more than 100 times higher than the actual one.

Sources

+2

Current Affairs

31 March 19:01

Two administrators from Oradea are accused of defrauding companies from Slovakia and Lithuania. Almost 900,000 euros in grain transactions.

Sources

Current Affairs

27 March 09:25

The prosecutors in Bucharest are investigating 14 people in a fraud case involving waste.

Sources

Current Affairs

25 March 11:34

Woman accused of fraud in the Forex case, damage of over 566,000 euros

Sources

Current Affairs

18 March 17:14

Searches in 6 counties in a case of fictitious employment, damage of 1.5 million lei through allowances and credits obtained illegally

Sources

Current Affairs

16 March 14:53

Three Romanians were arrested in Germany for asking for over 4,000 euros for roofing work, cheating a 90-year-old pensioner.

Sources

Diaspora

12 March 09:33

A man from Strehaia was deceived by two individuals who promised him gold coins in exchange for 90,000 euros.

Sources

Current Affairs

4 March 14:51

The Capital Police conducted a search in Giurgiu, targeting three suspects of fraud in construction, with an estimated damage of 1,675,000 lei. The criminals promised "turnkey houses".

Sources

Current Affairs

27 February 14:43

Man from Bucharest, arrested after he deceived seven people with false promises regarding the Rabla Program

Sources

Current Affairs

17 February 14:28

A Romanian developer in Belgium was sentenced to two years in prison for fraud after disappearing with 40,000 euros, leaving the works unfinished.

Sources

Diaspora

16 February 09:49

Military framework investigated for a fraud of 1.6 million lei with cryptocurrencies, searches in Bucharest and three other counties

Sources

Current Affairs

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