89 events about "trampas"

21 September 2026, 11:54

Călin Georgescu, targeted by a new lead in the fraud case / A “Senator of Malta” ID card allegedly used for credibility

Sources

Current Affairs

21 September 2026, 08:32

How did the criminal group led by Călin Georgescu operate, and who are the other people in the fraud case?

Sources

Current Affairs

Data Talks 2026 brought together 180 leaders and experts to analyze the opportunities and risks of AI agents in companies

Sources

A 37-year-old man and a 28-year-old woman are suspected of fraud in the field of accommodation rentals on the coast.

Sources

Current Affairs

12 August 2026, 17:33

New individuals, aged between 16 and 43, are being investigated for fraud, being accused of committing 26 offenses in several counties.

Sources

Current Affairs

18 July 2026, 08:51

Two young Ukrainians detained for fraud in Bucharest. They claimed to be ASF employees.

Sources

Current Affairs

29 June 2026, 16:24

The police in Maramureș has opened a criminal case in the case of a fraud of 60,000 lei that involved a group of students and teachers.

Sources

Current Affairs

19 June 2026, 10:49

Prahova Court: Arrest warrants for four people from a medical clinic in Ploiești. Charges of embezzlement with a damage of 2.4 million lei

Sources

Current Affairs

20 May 2026, 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 2026, 16:54

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

Sources

+5

Current Affairs

15 May 2026, 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 2026, 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

Municipalities are letting licenses expire, while slot machine parlors are closing in major cities. Players are moving online

Sources

Searches in Prahova for tax evasion and fraud with CEC files

Sources

Current Affairs

7 May 2026, 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 2026, 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 2026, 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 2026, 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 2026, 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 2026, 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 2026, 09:25

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

Sources

Current Affairs

25 March 2026, 11:34

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

Sources

Current Affairs

1 2 3 4 5

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

app preview

google play badge