Romania: Police find EUR 350,000 fraud ring led by five Romanian (...)

March 19, 2013

Police find EUR 350,000 fraud ring led by five Romanian prisoners
Mar 19, 2013

Police find EUR 350,000 fraud ring led by five Romanian prisoners.
Five prisoners were found to have led a crime group dealing with IT fraud, which stole around EUR 350,000. The prosecutors and the Police started searches in Prahova, Dâmboviţa, Ploieşti and Ilfov counties, in the homes of the group members. The crime ring allegedly defrauded bank units, (...)
[Read the article in Romania Business Insider]

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