VIDEO 24 Searches in Brasov and 7 Other Counties, in a File of Fraud and Money Laundering. Employees of Companies, Fools to Make Payments in Several Self-Service Devices - News Brasov - News Brasov
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A scheme of cheating by phone has made victims in several counties in Romania. The employees of some shops would have been convinced to carry out operations at payment terminals, believing that they discuss with the representatives of the companies that administer these devices. The damage calculated so far reaches approximately 80,000 lei, and a part of the money would [...]
Employees of several shops that have self-pay billing stations, to which customers can pay utilities, taxes, wineries and even rates, were deceived after unauthorized persons contacted them, were recommended as persons who make technical revisions of the apparatus, criminals directing them to transfer money from the apparatus to accounts ... Article Fraud with self-service billing machines. Searches in the Buzău and other counties in the country…
The police in Brasov carried out on Tuesday 24 searches in a file of fraud and money laundering, after employees of companies had been persuaded by phone to do operations at payment terminals in the stores.
The police in Brasov came down on Tuesday in 7 counties and Capital City in a file of fraud and money laundering. The investigators made 24 searches after more companies using self-paying payers had been tricked by telephone by people who had become representatives of the operators and had transferred money to controlled accounts of the group. The estimated injury so far is about 80,000 lei.
VIDEO Persecutions in Brasov in a case of fraud and money laundering. This morning, police officers from the Brasov Criminal Investigation Service, under the coordination of the prosecutor of the Prosecutor's case near the Court for Minors and Brasov Family, execute 24 house searches warrants in Brasov, Galatii, Buzău, Bacău, [...]
24 searches in Brasov and 7 other counties, in a case of fraud and money laundering. Employees of companies, fools to make payments in several self-service devices. Police officers in the Brasov Criminal Investigation Service carry out, Tuesday morning, an extensive action in a criminal case in which fraud and laundering are investigated
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