209 events about "Betrug"

5 hours ago

DIICOT Ploiești is investigating a fraud case in the private medical system, involving 17 people, including doctors and managers, suspected of billing for fictitious consultations.

Sources

Current Affairs

Tuesday 10:48

India temporarily blocks the Telegram application to prevent fraud in the medical exam.

Sources

International

The ZERO COMPROMISE campaign aims to prevent minors from accessing tobacco and nicotine products. Surveys show that current legislation is insufficiently enforced.

Sources

The American federal justice has confirmed the sentencing of Sam Bankman-Fried to 25 years in prison for fraud, money laundering, and conspiracy to commit crimes.

Sources

International

Friday 15:22

The European Prosecutor's Office announces plea agreements in a fraud case involving public procurement in the Czech Republic

EU

Friday 11:47

Elena Micicoi is being investigated by the European Prosecutor's Office for possible fraud with European funds.

Sources

+1

Current Affairs

Friday 09:13

The European Public Prosecutor's Office announces seven convictions in France for a fraud of 1.13 million euros with funds for energy renovation.

EU

Wednesday 18:27

Important victory for Laura Codruța Kovesi at the EU Court: The European Court of Auditors can be investigated in cases of fraud and corruption

Sources

Economy

Wednesday 12:10

Laura Codruța Koveși is investigating in Italy an alleged fraud with funds from the PNRR

Sources

Current Affairs

Wednesday 12:01

Air Canada pilot accused of fraud after 900 flights without a license

Sources

International

9 June 17:00

Four Oradeans, heard in a case regarding the fraudulent acquisition of Start-Up Nation funds

Sources

+2

Current Affairs

6 June 11:17

The police in Canada arrested 46 people, mostly Romanians, in an investigation regarding "criminal tourism." A total of 164 suspects involved in various frauds have been identified.

Sources

Diaspora

3 June 16:54

EPPO has charged two public officials in connection with fraud in the modernization of trams in Poland

Sources

International

27 May 11:56

A Romanian caregiver is being investigated in Italy for allegedly trying to take control of the assets of a 93-year-old man, convincing him that he is his son.

Sources

Diaspora

25 May 16:52

20 people arrested in Crete in a case of fraud with European agricultural subsidies investigated by the European Public Prosecutor's Office

Sources

International

25 May 14:03

Taxi driver from Bucharest, suspected of stealing a client's phone. With the help of two accomplices, he transferred 15,000 lei from his account.

Sources

Current Affairs

21 May 18:19

Aimee Bock, former leader of the NGO "Feeding Our Future" in the USA, has been sentenced to nearly 42 years in prison for fraud of $250,000.

Sources

International

20 May 16:00

The Prosecutor's Office next to the Bucharest Tribunal conducted three searches in the Capital and Ilfov, targeting a natural person and a legal entity accused of embezzlement and fraudulent financial operations.

Sources

Current Affairs

20 May 11:48

Immunity, fraud and power in the European Parliament

EU

19 May 17:02

The European Prosecutor's Office says that the refusal to lift the immunity of a German MEP blocks a fraud investigation.

EU

19 May 07:39

The Trump administration has decided to drop the fraud charges against Indian billionaire Gautam Adani.

Sources

International

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