26 events about "truffa"

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.

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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

17 April 2026, 10:32

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

Sources

Diaspora

7 April 2026, 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 2026, 10:30

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

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International

6 March 2026, 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 2026, 10:55

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

Sources

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International

16 December 2025, 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 2025, 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

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International

17 November 2025, 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 2025, 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 2025, 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 2025, 12:06

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

Sources

International

3 October 2025, 10:23

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

Sources

Current Affairs

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