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July 24, 2025
credit-card-fraud-in-Romania

Credit Card Fraud in Romania: What Triggers a Criminal Case?

Credit card fraud is a growing concern globally, and Romania is no exception. In recent years, authorities have increased efforts to detect and prosecute such offences. Understanding what triggers a criminal case for fraud in Romania—especially involving credit cards—is essential for both legal professionals and individuals who may face accusations. What Is Considered Credit Card...
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