Stefan Giorge, a Contractor From Ploieşti, to Whom More than 100,000 Euros Were Extracted From the Company's Accounts in 30 Minutes: the Money Came Out Through Crypto ATMs on the Corner of the Street. "We Know Exactly Where the Money Is, All the Money. But the Police Say They Can't Do Anything.

Stiri din Ploiesti Prahova - www.observatorulph.ro

Factuality

Ownership

More than 100,000 euros have disappeared in just 30 minutes from the accounts of a company in Prahova, in a bank fraud whose path has reached cryptocurrency banks and accounts in Singapore. The victim is Gioserv Expert Expedition, a transport and agriculture company, and its founder, the entrepreneur Ștefan Giorge, claims that the authorities know [...] Article Entrepreneur of Ploiești, damaged by more than 100,000 euros in just 30 minutes appea…

puterea.ro

Factuality

Ownership

The case of a businessman from Ploiești, Stefan Giorge, the founder of the transport and agriculture company Gioserv Expert Expedition, to whom more than 100,000 euros were extracted from the company's accounts in just 30 minutes, is not just a police story. It is a case study almost didactic about how quickly a [...]

phonline.ro

Factuality

Ownership

A bank fraud of more than 100,000 euros, which targeted Gioserv Expert Expedition, a company in Prahova with activities in transport and agriculture, highlights the difficulties encountered by authorities in recovering sums that reach the cryptocurrency area. According to Stefan Giorge, founder and general manager of the company, part of the money would have been transferred to 11 individuals in Romania, who would have withdrawn the sums in cash…

ZF.ro

Factuality

Ownership

Bank fraud at Gioserv Expert Expedition, a transport and agriculture company in Prahova, has been liquidated through a network of 11 individuals...