Scammer Database

Bad News for Scammers, Good News for Buyers

Posted in database, scammer by Chief on April 7, 2010

70 Romanians arrested 06APRIL2010

We are elated at this news. English translation of the official site.

During the day of 06/04/2010, under the direction of prosecutors DIICOT, 101 searches were conducted domiciliary in Bucharest – 31 and Valcea counties – 41, Teleorman – 12 River – 4, Arges, Prahova, Brasov, Constanta, Dolj Giurgiu, Suceava, Botosani, Bacau -1. DIICOT action while prosecutors were conducted 10 searches at home in the Czech Republic – Prague, targeting other members of organized criminal groups.

At the Directorate for Investigation of Organized Crime and Terrorism, Territorial Office Valcea hearing was conducted for 70 persons. The action was attended by 300 gendarmes and 400 policemen, of which 260 fighters in the Gendarmerie Special Intervention Brigade.

DIICOT prosecutors cooperated with the FBI and Secret Service officers from the U.S. Embassy in Bucharest.


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