19 events about "truffa"

6 May 12:31

A man from Iași was deceived by a scammer who claimed to be able to communicate with esoteric entities, losing over 440,000 lei for 'sacrifices' meant to ward off evil spirits.

Sources

Current Affairs

17 April 10:32

Two Romanians have been arrested in Australia for scams targeting elderly people.

Sources

Diaspora

7 April 15:53

Three people, including two young individuals, were detained in Bălți for deceiving citizens. The victim lost 500 thousand lei through various pretexts.

Sources

Republic of Moldova

3 April 10:30

Scam scheme on Everest: Sherpas allegedly intoxicated climbers to provoke false rescue operations / The amount of the fraud

Sources

International

6 March 08:35

A businesswoman from Alba Iulia was deceived out of 100,000 euros by scammers who presented themselves as representatives of ANAF.

Sources

Current Affairs

2 February 10:55

China executed four members of a mafia clan from Myanmar, involved in online scams.

Sources

+1

International

16 December 13:54

A lawyer is accused by the Anti-Corruption Prosecutor's Office of misleading a client, demanding money for false expertise, embezzling over 29,000 lei.

Sources

Current Affairs

27 November 08:58

A pensioner from Switzerland was scammed out of nearly 107,000 euros by fraudsters claiming to be representatives of Brad Pitt, promising her a romantic relationship.

Sources

+1

International

17 November 17:26

The Ministry of Internal Affairs warns about a fraud campaign that uses messages with malicious links to obtain personal data.

Sources

Current Affairs

13 November 09:33

Hackers are back with the "son fraud" scam on WhatsApp, using false stories to convince victims to send them money.

Sources

Current Affairs

12 November 14:47

The German police have arrested 16 people involved in an international scam "with nephews", which particularly targets the elderly.

Sources

International

16 October 12:06

South Korea has sent a delegation to Cambodia to discuss the repatriation of citizens involved in online scams.

Sources

International

3 October 10:23

A young Romanian has obtained a driving license 20 times for others, earning tens of thousands of euros.

Sources

Current Affairs

27 September 16:15

Criminals send fake packages with cash on delivery, containing cheap items, and the victims pay thinking they are real orders.

Sources

Current Affairs

2 September 16:36

An octogenarian from Japan was scammed out of 1 million yen by a man who claimed to be an astronaut in distress.

Sources

International

12 August 14:26

Journalist Alex Dima has reported an online scam that uses his name and image to spread false information and persuade users to invest money.

Sources

Current Affairs

6 August 09:01

WhatsApp has deleted 6.8 million scam-related accounts, many of them linked to criminal groups in Southeast Asia.

Sources

+3

IT&C knowledge

2 October 13:55

Signing up for the Casa Verde 2024 program has become an IT skills test, with many Romanians resorting to unorthodox tactics to get funding.

Sources

Current Affairs

14 May 12:50

Warning about the rise in fake phone fraud, where criminals pose as bank officials.

Sources

Current Affairs

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