87 events about "csalás"

7 October 11:28

The tax authorities have identified a fraud in alternative transport, with damages amounting to hundreds of millions of lei, involving 130 companies operating illegally.

Sources

Current Affairs

2 October 14:43

Laura Codruța Kovesi warned about the Chinese criminal networks that commit customs fraud and VAT fraud in the European Union.

Sources

Economy

The most important news from the last 24 hours

30 September 10:55

China: Zhimin Qian, known as "the queen of wealth", has been sentenced for a cryptocurrency fraud of 5 billion pounds, defrauding over 128,000 people.

Sources

International

28 September 14:17

Maia Sandu denounces attempts to defraud the election: illegal transport of voters, false bomb alerts, and the involvement of the Șor group in undermining the electoral process.

Sources

Republic of Moldova

16 September 12:10

The Minister of Finance, Alexandru Nazare, announced progress by ANAF in digitization and the use of artificial intelligence to combat fraud.

Sources

Current Affairs

5 September 11:20

Neil Hopper, a surgeon from Cornwall, was sentenced to prison for fraud after he caused the amputation of his legs to obtain compensation.

Sources

International

4 September 17:27

RICHRBT 1 S.R.L., a phantom construction company, reported huge revenues, being involved in a fraudulent takeover and the cloning of a well-known company's website.

Sources

Current Affairs

1 September 12:55

The National Cyber Security Directorate (DNSC) informs about false calls from attackers who claim to be employees of the institution, offering money recovery services.

Sources

Current Affairs

20 August 19:31

The Secretary General of Bonțida City Hall, Cluj County, is under judicial control for abuse of office, being accused of fraudulently defrauding a recruitment contest.

Sources

Current Affairs

15 August 18:28

Virgil Valentin Hanțiu, PSD county councillor, was sentenced to 1 year and 10 months suspended for fraud with European funds, admitting that he falsified documents.

Sources

Current Affairs

14 August 08:55

Priscilla Presley's former business partners are seeking $50 million in damages, accusing her of fraud and breach of contract.

Sources

International

14 August 06:10

Do Kwon, creator of the TerraUSD and Luna cryptocurrencies, pleaded guilty to fraud and conspiracy following the collapse of his project.

Sources

IT&C knowledge

13 August 15:15

The Ministry of Education announces a participation rate of 84.6% in the Baccalaureat exam, with 21 candidates eliminated for fraud.

Sources

Education

12 August 14:52

In the written test of the Baccalaureate in the fall session, 2,965 candidates were absent and 24 were eliminated for fraud.

Sources

Current Affairs

8 August 10:41

Two women posing as 'witches' were arrested for fraud, with almost €31,000 in damages

Sources

Current Affairs

7 August 13:58

DNSC warns of a phishing campaign that mimics official communications from Romarg, soliciting sensitive data through fraudulent emails.

Sources

Current Affairs

31 July 19:49

ANAF has started using a new advanced computer software to identify tax fraud, already generating over 4,000 alerts.

Sources

Current Affairs

30 July 08:59

Vladimir Plahotniuc, arrested in Greece on fraud charges, allegedly used a fake passport for secret visits to Moscow, talking to Kremlin officials.

Sources

Current Affairs

28 July 14:53

The National Cyber Security Directorate has reported a fraudulent campaign illegally using the image of the Ministry of Finance to promote a fake investment platform.

Sources

Current Affairs

25 July 19:50

Moldovan businessman Veaceslav Platon has been sentenced to 24 years in prison in Russia for fraud after embezzling 48 billion rubles.

Sources

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International

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