Attempted Fraud by More than 108,000 Lei. A Man Was Caught Just Before Raising the Money
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4 Articles
A woman in the capital was one step away from losing more than 100,000 lei after several people contacted her and presented themselves as police officers and representatives of the Financial Supervisory Authority (FSA). The woman was informed that her personal data would have been used for the fraudulent contracting of a credit. Under the pretext [...]
A woman in the capital was one step away from being deceived by over 100,000 lei by those who recommended themselves police officers and representatives of the Financial Supervisory Authority.
A man was caught in flagrante by the police in a file about an attempt to cheat with an injury of more than 108,000 lei. The suspect would have raised the money from the injured person, but the police intervened before the amount reached his hands. The case is investigated by the police in Bucharest, and [...]
A man was indicted for complicity in an attempt to cheat, after he appeared in a parking lot in Sector 2 of the Capital to raise more than 108,000 lei from a deceived person. The police intervened before he came into possession of the money.
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