Tentativă de înșelăciune de peste 108.000 de lei: un bărbat, prins înainte să ridice banii
A man has been charged with complicity in attempted fraud after attempting to collect over 108,000 lei from a victim in Bucharest. Police intervened before he could obtain the money. Prosecutors allege that on September 15, 2026, the accused met the victim under false pretenses, claiming to be from financial oversight authorities. The victim was misled into taking a loan of 108,171 lei, which was to be handed over to the accused. Following the incident, legal action was initiated against him, and he is currently under judicial control for 60 days, with restrictions on his movements and mandatory electronic monitoring. The investigation is ongoing to identify other involved parties.