97 events about "tricherie"

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

Illegal betting dominates Eastern Europe

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.

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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.

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

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".

Sources

Current Affairs

27 February 2026, 14:43

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

Sources

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.

Sources

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.

Sources

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

Sources

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.

Sources

+2

Current Affairs

18 December 2025, 14:36

The police in Prahova conducted searches in Șotrile, in a case of fraud related to the rental of a non-existent cabin for New Year's Eve.

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+2

Current Affairs

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