66 events about "tricherie"

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

13 May 2026, 11:17

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

18 March 2026, 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 2026, 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 2026, 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

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