Facebook dress seller found guilty of fraud, but not punished due to lapsed time limit
A Court of Appeal in Balti found a woman guilty of fraud over a 3,517.05 lei loss, but she will not be punished because the time limit expired.
What it means for you
You would have to pay the victim 3,517.05 lei, the whole sum lost. The decision can be appealed to the Supreme Court of Justice within two months of receiving the full text. No fine or prison term was set.
What happened
According to ESP (Balti), the Court of Appeal Nord overturned the June 2024 acquittal and found the woman guilty of fraud. She said she had no part in the scheme, but the court did not accept this version. She must pay the victim 3,517.05 lei.
In short
- The victim lost 3,517.05 lei in March 2020 after giving her card details and SMS security codes to a buyer.
- The money was withdrawn in Ungheni through the Cash by Code service, without the card being inserted in an ATM.
- The crime was committed on 23 March 2020, and the five-year limitation period has expired.
- The woman was ordered to repay the full 3,517.05 lei in damages, but no criminal punishment was imposed.
Original sources
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