15 events about "falsificazione"

Wednesday 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

Wednesday 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

Tuesday 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.

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+1

Current Affairs

5 November 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.

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+5

Current Affairs

16 October 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 10:17

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

Sources

Politics

10 October 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

9 October 08:28

The police and DIICOT prosecutors carried out 46 searches to dismantle a network of organized crime specialized in the forgery of official documents.

Sources

+1

Current Affairs

2 October 07:15

An Italian team specialized in the arts has seized 21 works from a Salvador Dalí exhibition, suspecting that they were falsely attributed to the artist.

Sources

International

20 September 09:49

Three Iranian citizens were detected at Henri Coandă Airport with false documents, trying to enter the Schengen area.

Sources

Current Affairs

15 September 09:10

Candidate Aliona Pistriuga is accused of forging signatures on a repair request for a school and roads, sparking outrage among locals and concerns regarding the integrity of the elections.

Sources

Republic of Moldova

19 August 15:44

Minister of Labor, Petre Florin Manole, announces the reform of the evaluation criteria for disability, following the abuses and frauds discovered.

Sources

+10

Politics

5 August 16:19

The management of Mihail Kogălniceanu International Airport has lodged a complaint with DNA after the Court of Accounts reported possible falsification of documents in a tender.

Sources

Current Affairs

3 August 09:19

Spanish politicians are postponing vacations to review their CVs after several resigned over lies about their degrees.

Sources

International

7 March 19:00

Spanish police have busted a network that forged works by Banksy, selling them for up to €1,500.

Sources

Current Affairs

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