observatornews.ro/eveniment/inselaciune-de-200000-

In Brașov, police are investigating a fraud case involving 200,000 lei, targeting businesses with SelfPay and PayPoint machines. Employees were deceived into transferring money under the guise of maintenance calls. Several suspects are involved, including two minors aged 17. The fraudsters posed as technicians, convincing employees to perform operations that transferred funds to digital wallets and gambling accounts. The total estimated loss exceeds 200,000 lei, with funds laundered through gambling activities. Three suspects, including two minors from Galați, were detained for 24 hours. The investigation continues to identify all involved parties and the full extent of the fraud.

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