66 events about "tricherie"

17 October 2025, 16:12

Simona Stan, the sister of former minister Carmen Dan, is under house arrest for bribery.

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Current Affairs

16 October 2025, 09:37

The sister of former minister Carmen Dan has been detained by the police for fraud, and Cristi Borcea is set to be heard in this case.

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Current Affairs

15 October 2025, 16:10

The police conducted four searches in Gorj and Ilfov in a case of fraud, where a manager misled a company with fictitious payments of 7 million euros.

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Current Affairs

15 October 2025, 14:58

A 35-year-old Nigerian citizen was arrested by the police in Prahova, accused of defrauding a woman from Ploiești of over 200,000 euros.

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Current Affairs

12 October 2025, 13:22

A woman from Suceava was scammed out of 50,000 lei by an unknown person who claimed to help her prevent a fraud.

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Current Affairs

6 October 2025, 20:35

A man posed as a police officer and extorted a driver, demanding 55,000 lei to get him out of a criminal case.

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Current Affairs

2 October 2025, 16:29

Searches in Covasna in a fraud case related to eMag

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Current Affairs

27 September 2025, 11:30

A 67-year-old woman from Maramureș was scammed after she provided her bank card details, believing she had won a promotion.

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Current Affairs

1 September 2025, 15:33

DIICOT has opened a criminal case for fraud in the case of Călin Georgescu, after he was accused by a businessman of defrauding him of one million euros.

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Current Affairs

23 August 2025, 14:04

A woman from Constanta is being investigated for fraud after she defrauded 22 customers, causing almost 200,000 lei in damages.

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Current Affairs

14 August 2025, 14:11

Police warn of a new scam in which criminals gain access to cell phones through fake calls.

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Current Affairs

8 August 2025, 10:41

Two women posing as 'witches' were arrested for fraud, with almost €31,000 in damages

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Current Affairs

25 July 2025, 12:13

Two men from Pantelimon, detained for fraud by the 'shakedown' method, carried out seven material acts in Craiova.

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Current Affairs

18 July 2025, 11:36

A woman and a man have been arrested for burglarizing the homes of elderly people pretending to be employees of a gas distribution company.

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Current Affairs

16 July 2025, 09:54

A new scam is targeting Romanians, with individuals pretending to be CAS employees, requesting personal data for fictitious payments.

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Current Affairs

12 July 2025, 08:48

Ovidiu Jidveian was sentenced to 5 years and 9 months in prison for fraud and embezzlement and fined 27,000 lei.

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Current Affairs

8 July 2025, 15:21

A septuagenarian from Făgăraș was drugged and robbed by a woman who pretended she wanted to have sex with him.

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Current Affairs

29 June 2025, 11:58

A taxi driver has been detained for collecting €400 from a Nigerian national for a ride from Otopeni to Bucharest.

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Current Affairs

19 June 2025, 12:38

Police carry out searches in Rătești, Argeș, in a case of fraud linked to a transport company that sold goods in Romania.

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Current Affairs

11 May 2025, 10:05

Police in Prahova carried out four raids in a case of fraud, the damage amounting to 20,000 lei. Two people will be questioned

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Current Affairs

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