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2 clusters · 8 sources · 20 days · First seen · Last updated

Medical device fraud investigation in Bucharest

Overview

Bucharest Police are investigating five individuals for allegedly defrauding elderly citizens through medical scams between July 2025 and September 2026. The suspects reportedly operated through commercial entities posing as health centers, attracting victims with offers of free health assessments.

Investigators claim the suspects used these assessments to exaggerate the severity of medical conditions, convincing victims to purchase medical devices at prices significantly higher than market value. In several cases, victims were persuaded to finance these purchases through personal loans, with suspects sometimes accompanying the elderly to banks or signing credit contracts directly on mobile terminals.

Entities

Bucharest Police · Galaţi · Târgu Jiu · Gorj County Police Inspectorate · Bucharest

Timeline

  1. [CRIME] 4 sources
    Bucharest Police investigate elderly medical device fraud

    Five people are being investigated in Bucharest for allegedly using fake health assessments to scam elderly citizens into buying overpriced medical devices using personal loans.

  2. [CRIME] 5 sources
    Police expand investigation into sandwich panel fraud in Romania

    Police in Romania have detained five suspects as part of an investigation into 33 counts of fraud involving sandwich insulation panel scams.

Sources

agerpres.ro · gorjeanul.ro · jurnaluldearges.ro · moldova1.md · monitorulneamt.ro · news.yam.md · radiomoldova.md · ziar.md