Fraud Summit

Terms and conditions of website usage

Welcome to www.fraudsummit.ro .

This website is the property of SC S.P.I.A. Secret Private Investigations Agency SRL, a company registered in Romania. Please read carefully and understand the terms and conditions below before using our website.

Use of the information on the site www.fraudsummit.ro  implies acceptance of the terms and conditions expressed below. This information represents the fulfillment of the transparency obligations imposed by the Romanian legislation in force.

Use of the website

You are welcome to use this website in accordance with these terms and conditions and you may access information from this website for your personal use, but not for commercial purposes.

You do not have permission:

  • to link this website to any other website, or to frame any part of this website without our prior consent
  • to perform hacking actions
  • to record any video transmissions
  • to use this website to transmit computer viruses
  • to use this website for illegal purposes
  • to use for rogue purposes or modify the content you copy from this website
  • to use this content without publishing copyright and other intellectual property rights that we use in connection with this content, in the same manner and form as presented on the website.

SC S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL is not responsible for the user’s abilities to access or use the site nor for the failures generated by the lack of these skills.

Links to other sites

This site may contain links to other external web pages operated by other parties involved. Links to other websites are provided for ease of use of the site. You will access, download, browse and use such websites at your own risk, without incurring any liability on our part.

SC S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL has no control or association with these web pages and does not assume any responsibility in relation to the accuracy, integrity or quality of these web pages of the parties involved.

The content of these external web pages does not reflect the products, services or information we provide. Any opinions regarding the content of these external web pages will have to be redirected to the administrators of the pages in question.

Intelectual property

The content of the site, the texts, images, videos, media files and information provided are the property of SC S.P.I.A. SECRET PRIVATE INVESTIGATIONS SRL and are protected by the Romanian legislation in force regarding copyright, intellectual property rights and related rights.

You do not acquire any rights in the content of this website, except for the limited right to use the website in accordance with these terms and conditions.

You must not alter, copy, transmit, distribute, sell, display, license or reproduce the content of the site, except for personal and non-commercial use of the information contained on the site.

Prohibition of access

In the event that you violate these terms or our personal data protection policy, SC S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL reserves the right to deny you access to the site at any time, without prior notice.

Changes to the site

SC S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL reserves the right to modify the design or content of the site, without prior notice.

Limitation of liability

We are not responsible for attacks aimed at theft or vandalism and which could lead to the disclosure or compromise of data. We do not assume any responsibility for the situations in which the user publishes his address or any other personal data, on his own initiative, in a public message, on any of the pages of the website.

We do not declare or guarantee:

  • the accuracy or completeness of the materials published on this website,
  • the availability of this website or its operation without errors or interruptions,
  • compatibility of this website with the operating system and software on your computer,
  • that this website may not at any time contain virus-type infections.


You hereby agree to the use of your personal information by SC S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL and other parties involved, in accordance with the deadlines and for the stated purpose stipulated in the Privacy and Protection of Personal Data Policy of SC S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL, which can be found on the website.

If you have any questions regarding the terms and conditions or the privacy policy, please email us at contact@spiaromania.com.