38 events about "truffa"

11 November 2026, 13:01

A man from Chisinau lost 3.5 million lei in a phone scam

Sources

Republic of Moldova

5 November 2026, 14:25

The Brașov Police are investigating a fraud of over 200,000 lei involving SelfPay and PayPoint terminals / Three suspects have been detained

Sources

Current Affairs

2 November 2026, 14:36

A 67-year-old woman suspected of involvement in a scam scheme was caught red-handed by police officers

Sources

Current Affairs

30 October 2026, 11:58

Four people have been sent to trial after allegedly defrauding holders of cemetery plots in Bucharest of hundreds of thousands of lei

Sources

Current Affairs

30 October 2026, 09:24

A 19-year-old woman from the Republic of Moldova was sentenced to 4 years and 8 months in prison for involvement in an organized criminal group specializing in fraud.

Sources

Republic of Moldova

29 October 2026, 11:53

Prosecutors and police officers in the Republic of Moldova have dismantled a real estate scheme worth more than 25 million lei. Six people have been detained

Sources

Republic of Moldova

28 October 2026, 14:01

USR MP Emanuel Ungureanu calls on DIICOT and DNA to present the status of the Nordis case

Sources

Current Affairs

16 October 2026, 11:17

The Prosecutor’s Office of the Republic of Moldova dismantled a group suspected of car smuggling. A man was placed in pretrial detention for 30 days

Sources

Republic of Moldova

13 October 2026, 10:56

Prosecutors detained six suspects accused of robbing a trader and preparing a new attack in the Republic of Moldova

Sources

Republic of Moldova

12 October 2026, 13:28

A woman lost 295,630 lei after scammers promised to recover an investment

Sources

Republic of Moldova

21 September 2026, 10:25

The businessman in Călin Georgescu’s case claims he was defrauded of €1.1 million by the former presidential candidate

Sources

Current Affairs

18 September 2026, 18:03

Bitdefender warns that scammers are using Florin Talpeș’s image and voice in a fake investment offer

Sources

Current Affairs

14 August 2026, 13:57

A 73-year-old woman from Durlești, Moldova was left without 61,000 euros after scammers convinced her to sell her apartment.

Sources

Republic of Moldova

9 August 2026, 11:24

Ticket scam at UNTOLD: A person from Cluj was detained by the police

Sources

Current Affairs

9 August 2026, 10:51

The Romanian Police reports an increase in computer fraud through "vishing", where criminals manipulate victims into providing confidential information.

Sources

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Current Affairs

3 August 2026, 10:59

A young woman from Briceni, Moldova lost over 114,000 lei after being convinced to invest in false schemes.

Sources

Republic of Moldova

1 August 2026, 16:26

The National Cyber Security Directorate draws attention to a method of fraud that uses Facebook groups to promote fake loans.

Sources

Current Affairs

26 June 2026, 13:31

Three Romanians were arrested in the Netherlands after posing as plainclothes police officers to rob foreign tourists.

Sources

Diaspora

13 June 2026, 05:08

Hundreds of young people from Myanmar, refugees in Thailand, have been scammed by an educational agency that promised them studies in Finland. Finnish authorities are investigating the case.

Sources

International

6 May 2026, 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

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