Înşelăciune – cazuri concrete în care investigaţiile financiare au contribuit la probarea faptelor
Fraud – concrete cases in which the financial investments contributed at the probation of the facts

Summary/Abstract: Fraud, in any of its variants, is a serious offence against the patrimony, consisting in deceiving the trust of the participants in the patrimony judicial reports, an absolutely intolerable fact within these judicial reports. In all the law systems fraud or scam is an incriminated act and severely sanctioned. The offence of fraud, cannot be confused with the non-execution of contractual obligations. That is why, invoking the provisions of art. 11 from the International Pact regarding the civil and political rights concerning the interdiction of criminal sanctioning for the nonexecution of contractual obligations is totally irrelevant.”, The decision of the Constitutional Court no. 709/2006 published in the Official Gazette of Romania no. 905/07.11.2006., www.ccr.ro.

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