20-year-old arrested on remand in Constanța for credit fraud exceeding 43,000 lei
A 20-year-old man has been detained by police in Constanța after allegedly obtaining loans and credits from non-bank financial institutions using the identity documents of another person, thereby obtaining over 43,000 lei. The judge for rights and freedoms ordered the preventive arrest of the suspec
20-year-old arrested on remand in Constanța for credit fraud exceeding 43,000 lei
A 20-year-old man has been placed in preventive arrest for 30 days after investigators from Constanța identified him as the perpetrator of fraud through which he obtained over 43,000 lei from illegally contracted credits.
According to information provided by law enforcement, the suspect approached non-bank financial institutions (IFN) and requested loans using the documents and identity of another man without the latter's knowledge. The total sum accumulated through these schemes exceeded 43,000 lei.
Police officers from the Constanța County Police Inspectorate are continuing the investigation in the case under the supervision of the prosecutor assigned to the matter. The young man is accused of committing the crime of fraud, and the deprivation of liberty measure was ordered by the judge for rights and freedoms from the competent court.
Preventive arrest represents a procedural measure intended to ensure the proper conduct of the investigation and to prevent the possible evasion of the suspect from criminal prosecution or the commission of further criminal acts.
Source: News.ro
Source: News.ro