78 events about "tricherie"

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.

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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.

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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.

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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.

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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.

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+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.

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Current Affairs

27 March 2026, 09:25

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

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Current Affairs

25 March 2026, 11:34

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

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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

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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.

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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

4 March 2026, 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".

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Current Affairs

27 February 2026, 14:43

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

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Current Affairs

17 February 2026, 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.

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Diaspora

16 February 2026, 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

11 February 2026, 21:01

Bacau Police has identified a new method of deception through which scammers sell fake food products to the elderly.

Sources

Current Affairs

5 February 2026, 12:57

The police conducted searches in Dâmbovița, at two women suspected of defrauding elderly people through the 'charity' method.

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Current Affairs

3 February 2026, 11:34

59 fictitious Romanian 'mothers', created with artificial intelligence, were used to defraud the Italian state of 1.4 million euros from allocations

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Diaspora

28 January 2026, 14:45

The police conducted searches in Bucharest and Ilfov in a case of real estate fraud, with a damage of approximately 330,000 euros.

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Current Affairs

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