230 events about "csalás"

12 April 2026, 14:49

The Vienna police have arrested a gang of Romanian fraudsters, suspected of defrauding 300 Austrian companies.

Sources

Diaspora

9 April 2026, 10:33

The police conducted searches at individuals in Cluj and Sălaj, suspected of fraud amounting to 3.5 million lei.

Sources

Current Affairs

31 March 2026, 12:11

A group of Romanians has been sentenced in Belgium to prison for fuel card fraud.

Sources

Diaspora

27 March 2026, 09:25

The prosecutors in Bucharest are investigating 14 people in a fraud case involving waste.

Sources

Current Affairs

26 March 2026, 06:13

EPPO arrests a suspect in Poland in a fraud related to the Clean Air program

Sources

EU

25 March 2026, 09:43

The European Prosecutor's Office is investigating a fraud of 1.32 million euros with beekeeping subsidies in Romania.

EU

24 March 2026, 09:57

Large-scale searches in a fraud case involving fictitious recycling / Damage of over 230 million lei

Sources

+3

Current Affairs

24 March 2026, 07:00

Massive raids in several counties and in Bucharest, in a fraud case involving masks and disinfectant during the pandemic.

Sources

Current Affairs

23 March 2026, 16:54

The Prosecutor's Office of the Republic of Moldova has requested the maximum sentence for Vlad Plahotniuc, a former politician accused of organized crime, fraud, and money laundering.

Sources

+6

Republic of Moldova

17 March 2026, 14:50

President Trump signed an executive order to create a Task Force led by Vice President J. D. Vance, aimed at investigating allegations of fraud in social programs in Democratic states.

Sources

International

13 March 2026, 15:17

A man from Iași who claimed to be a real estate agent was arrested preventively after he exchanged 128,000 euros for counterfeit banknotes.

Sources

Current Affairs

11 March 2026, 09:30

Michael Johnson was accused of withdrawing 500,000 dollars before the bankruptcy of Grand Slam Track, leaving athletes and creditors in debt.

Sources

International

10 March 2026, 14:24

The European Commission has launched the AI TraceMap platform for detecting food fraud and contaminated products in the EU.

Sources

EU

10 March 2026, 12:14

School principal from Giurgiu, detained for embezzlement after allegedly spending the institution's money on vacations and electronics

Sources

Current Affairs

9 March 2026, 13:30

Hidroelectrica draws attention to false advertisements that use its name to promote investment opportunities, warning about the risks of fraud.

Sources

+3

Current Affairs

9 March 2026, 12:04

EPPO has seized nearly 2 million euros in an investigation in Italy regarding fraud with funds from the Recovery Plan

EU

5 March 2026, 15:00

A woman from Aiud was detained after she withdrew 3,600 lei with a card found on the street, which had the PIN code written on it.

Sources

Current Affairs

5 March 2026, 09:44

Mayor Ion Radu and the deputy mayor of the Bălzești commune have been sent to trial for harming the local budget.

Sources

Current Affairs

4 March 2026, 15:19

EPPO loves a network suspected of carousel VAT fraud of over 103 million euros in luxury car sales

EU

2 March 2026, 16:24

Romania recorded an estimated damage of 6.05 billion euros in active EPPO cases at the end of 2025, fraud involving EU funds of 5.03 billion euros

EU

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