26 events about "tricherie"

17 April 12:54

Two women from Buzău are under investigation for defrauding five men in the UK using the 'romance scam' method, with over £20,000 in damages

Sources

Current Affairs

19 January 14:04

Five men have been detained for fraud in Mures, accused of demanding more than 100,000 lei to install gutters.

Sources

Current Affairs

27 November 11:56

A man from Arad has been detained by police officers for defrauding a 77-year-old woman of over 2 million lei.

Sources

Current Affairs

17 April 11:21

Nine people are under investigation for allegedly misleading 12 companies in Bucharest and Ilfov, with an estimated damage of 1.5 million lei.

Sources

Current Affairs

26 March 14:29

Romanian police have issued a warning about a rise in cases of phone spoofing, a form of scam that uses VoIP technology to mask phone numbers.

Sources

+1

Current Affairs

29 January 16:33

Three men are under criminal investigation for allegedly staging a road accident to defraud an insurance company.

Sources

Current Affairs

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