Diicot Searches in Bucharest and Six Other Localities, in a Fraud File of Approximately 605,000 Euros
17 Articles
17 Articles
The DIICOT prosecutors and police specialists in the fight against organised crime made, on Thursday, 13 searches in Bucharest and several localities in the country. The action is aimed at a group suspected of having obtained more than 600,000 euros from one person, using the promise of the settlement of an alleged US check worth 50 million dollars.
Diicot prosecutors' force raids: 13 searches took place on Thursday in Bucharest and in three counties, in a particularly serious and severe fraud file, orchestrated by an organized criminal group.
A supposed deal with an American check of $50 million would have turned into a scam of about 605,000 euros. Five people are targeted in an organized crime file, after investigators claim that they would have convinced a victim to repeatedly offer them important amounts of money. 13 searches in [...]
Five people are being investigated for setting up an organized criminal group and cheating with particularly serious consequences, after convincing a victim to pay hundreds of thousands of euros for "disputing a check file that suspects said was worth $50 million. DIICOT prosecutors searched 13 Prosecutor's homes [...]
Extensive searches in Romania! DIICOT prosecutors made, on Thursday, September 3, 13 home searches in Bucharest and several localities in the country, in a case of fraud with particularly serious consequences. Five people are being investigated, after having convinced a victim to offer them about 605,000 euros. Suspects would have promised [...]
The police and prosecutors make, on Thursday, 13 searches in Bucharest, Slobozia, Brăila, Constanta, Amara, Cernica and Fundeni, after four men and a woman had cheated with more than 600,000 euros a person to whom they would have proposed a business in which it would help them with money, so that they would settle a supposed cheque issued by the United States of America, worth 50 million US dollars, on the grounds that they would need to pay pre…
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