Escrocherie de 605.000 de euro, pusă la cale de o grupare din București. Victima a fost atrasă într-o „afacere” cu un cec de 50 de milioane de dolari

Prosecutors and police conducted 13 searches in Bucharest and surrounding counties related to an organized crime group involved in fraud. The group allegedly deceived a victim into investing in a fake business deal involving a $50 million check from the U.S. They convinced the victim to pay various fees, promising significant returns. Over time, the victim transferred approximately €605,000, with part of the money laundered through other individuals. The investigation continues with further hearings at DIICOT headquarters, supported by special intervention forces.