The Romanian Police has an extremely important warning regarding a very serious problem that millions of Romanians completely ignore, but which can bring them extremely many problems, and even losses of significant sums of money, so it would be good to be pay attention to the situation.
The Romanian Police draw our attention to the people who can obtain copies of our bulletins, they can carry out criminal activities, and the example below shows us how some have used fake identity cards to participate in online gambling , and collect earnings, leaving the victims to pay taxes for them.
"With a simple copy of the identity card, material and image damage can be caused.
Our colleagues from Pitesti carried out, today, 7 home searches, at the homes of people suspected of computer fraud.
Four men allegedly created accounts on an online platform, using the identity data of 15 people, on whose behalf they carried out gambling activities, thus obtaining illicit profits.
Subsequently, the victims were notified that during 2016 they obtained gambling winnings, for which they must pay tax.
The 4 men will be brought in for questioning.
Protecting personal data is extremely important. Be careful who you give personal data or copies of ID cards to!”
A simple copy of the identity card can cause material damage, but also damage to the image. Our colleagues from...
Published by Romanian police pe Wednesday, August 26, 2020
