28 events about "falsification"

5 August 2026, 16:39

SRI has issued a warning regarding the increase in fraudulent calls that use spoofing techniques to obtain personal data or banking information.

Sources

Current Affairs

29 July 2026, 12:04

Two women have been detained in a case regarding the fraudulent acquisition of Romanian citizenship.

Sources

Current Affairs

23 July 2026, 11:26

Raids took place at the headquarters of the National Election Commission of South Korea, following allegations of voter turnout falsification in the local elections.

Sources

International

9 July 2026, 14:24

Three people have been sent to trial for identity fraud and civil status document forgery, after a woman gave birth under another woman's name, entrusting her child.

Sources

Current Affairs

26 June 2026, 16:14

The BNR reported 1,356 counterfeit Romanian banknotes in 2025, a decrease of 33.79% compared to 2024.

Sources

+1

Current Affairs

11 June 2026, 06:12

16 searches in a fraud case involving luxury cars imported from Europe and sold with forged documents, as part of Operation Jupiter

Sources

Current Affairs

7 June 2026, 15:02

Valeriu Stoica, Dilemma: Falsifications of the stakes of political game

Opinions

30 April 2026, 05:21

A father and his daughter from New Jersey pleaded guilty to running a scheme to forge works of art, deceiving auction houses with paintings attributed to famous artists.

Sources

International

22 April 2026, 12:11

Jewelry worth 250,000 euros has disappeared from the custody of DIICOT Galați

Sources

Current Affairs

26 March 2026, 08:35

Explosion of counterfeit drugs in the online environment, hard to identify by most Romanians

Sources

Current Affairs

22 January 2026, 09:53

Border police conducted 73 searches in Botoșani to dismantle a network that provided false Romanian identity documents for citizens from Moldova, Ukraine, and Russia.

Sources

+1

Current Affairs

16 December 2025, 15:02

The policeman Breazu Constantin Laurențiu was caught obtaining money from quick 'resolutions' of damage cases, being sentenced to 2 years and 6 months suspended.

Sources

Current Affairs

8 December 2025, 12:53

The doctor and the 12 accomplices from Prahova, involved in the release of false COVID vaccination certificates, received suspended sentences.

Sources

Current Affairs

26 November 2025, 12:51

The DIICOT prosecutors in Pitești conducted searches to dismantle a criminal group that was falsifying identity documents and driving licenses.

Sources

Current Affairs

26 November 2025, 09:49

The police and prosecutors are conducting searches in Pitești, targeting a group of identity document and driving license counterfeiters, with connections in Moldova.

Sources

Current Affairs

25 November 2025, 06:45

On Tuesday morning, in Suceava County, 17 searches were carried out as part of an investigation into the forgery of identity documents for individuals from Russia, Ukraine, the Republic of Moldova, and other states from the former USSR.

Sources

+1

Current Affairs

5 November 2025, 08:32

Prosecutors and police in Romania conducted 14 searches as part of an investigation targeting doctors from the Republic of Moldova who obtained specialty diplomas through forgery.

Sources

+5

Current Affairs

16 October 2025, 11:41

A woman from Taiwan was caught forging documents to recover money from a deceased man, being sentenced to two years of probation.

Sources

International

11 October 2025, 10:17

Ana Birchall notified the American authorities after a false document was submitted in her name, causing serious accusations.

Sources

Politics

10 October 2025, 06:07

Letitia James, the Attorney General of New York, has been indicted by a federal grand jury for mortgage document fraud.

Sources

+9

International

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