264 events about "Betrug"

16 October 2026, 10:39

Illegal betting dominates Eastern Europe

15 October 2026, 15:30

A Romanian pastor was accused in the US of fraud and money laundering in a $13 million case

Sources

Diaspora

14 October 2026, 19:08

The DNA is conducting searches at the company managed by Gabriel Daraban, as part of an international investigation into an alleged fraud against NATO

Sources

Current Affairs

14 October 2026, 10:39

DIICOT conducted 42 searches in a case involving falsified customs documents and imports of luxury cars from the United States

Sources

Current Affairs

7 October 2026, 20:48

Police conducted searches in a case involving card fraud after foreign tourists were allegedly deceived in the Old Town.

Sources

Current Affairs

5 October 2026, 12:04

Moldovans saved more than EUR 6 million through SEPA in the first six months

EU

1 October 2026, 13:37

Kanye West’s concerts in Saint Petersburg were allegedly canceled following a possible “call from Moscow”

Sources

+3

Arts & Lifestyle

29 September 2026, 11:52

Searches in 19 European countries, including Romania, in a fraud involving second-hand phones sold as new

Sources

International

27 September 2026, 18:21

DNSC warns: Fake websites imitate well-known brands to obtain personal and banking data

Sources

Current Affairs

23 September 2026, 17:43

The German government is tightening checks on social benefits and targeting sham contracts, employers and organized fraud

Sources

International

23 September 2026, 17:27

A Romanian man is accused in Austria of fraud in the purchase of cars, with total estimated damages of 12,000 euros

Sources

Diaspora

21 September 2026, 06:12

Călin Georgescu, detained in traffic by DIICOT. DIICOT searches at his residence in a €1 million fraud case

Sources

+3

Current Affairs

9 September 2026, 12:43

CSALB warns: more than 170 requests concerning bank fraud have been submitted this year

Sources

+2

Current Affairs

2 September 2026, 14:52

A young Ukrainian was detained after trying to obtain 180,000 lei from a woman.

Sources

+3

Current Affairs

28 August 2026, 14:49

Online fraud alerts in Romania / Hackers use various methods, including voice cloning, to deceive people

Sources

Current Affairs

27 August 2026, 13:54

E.ON Energie Romania warns about a phishing campaign with false messages regarding "unpaid bills"

Sources

Current Affairs

27 August 2026, 10:21

EPPO sends two people to court for an alleged fraud of 240,000 euros from Erasmus+ funds.

EU

24 August 2026, 19:29

Woman from Brazil sentenced for fraud after claiming to be a girl with autism

Sources

International

18 August 2026, 14:31

The ANAF inspectors dismantled a scheme of tax fraud in the trade of second-hand cars.

Sources

Current Affairs

17 August 2026, 15:57

OLAF and the European Public Prosecutor's Office will have direct access to VAT data for investigations into cross-border fraud.

EU

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