118 events about "fraud"

Thursday 12:16

Patricia Potra, the granddaughter of Horațiu Potra, was placed in preventive detention on charges of embezzlement.

Sources

Current Affairs

Thursday 12:07

EPPO has sent five people to trial for a fraud of 850,000 € involving irrigation systems in Romania

Current Affairs

The most important news from the last 24 hours

Thursday 10:13

Prosecutors conducted 37 searches to investigate fraud related to the reacquisition of Romanian citizenship, including the formation of a criminal group.

Sources

+2

Current Affairs

Wednesday 11:49

24 defendants, including public officials from Bacău, are being tried for fraud in the settlement of four bicycle parking contracts, with the damage amounting to 6.3 million lei.

Sources

Current Affairs

10 December 15:00

A 47-year-old tourist left a payment note of 700 euros in a restaurant in Venice, presenting fake receipts to appear wealthy.

Sources

International

9 December 13:35

A report highlights losses of £10.9 billion from public funds in the UK due to fraud and errors during the Covid pandemic.

Sources

Economy

8 December 20:54

Four people, including a Romanian administrator, have been convicted in France for a VAT fraud scheme, causing a damage of 3.2 million euros.

Sources

International

4 December 05:41

The corruption investigation involving Federica Mogherini risks generating a major political crisis in the EU, affecting the leadership of Ursula von der Leyen.

Sources

International

3 December 10:03

The Belgian police released Federica Mogherini and Stefano Sannino after their detention in connection with a fraud investigation related to the EEAS.

Sources

International

2 December 19:07

A civil servant from Kuwait was sentenced to five years in prison for having received a salary for ten years without showing up for work, being penalized with the restitution of the amount received.

Sources

International

2 December 11:09

India imposes disconnection of WhatsApp Web users every six hours to combat online fraud.

Sources

International

2 December 10:42

DNA has sent new people to trial for the undervalued sale of land in Sibiu County.

Sources

+3

Current Affairs

28 November 12:52

A 27-year-old Romanian has been accused in Italy of simulating a crime after he tried to present himself as a victim of a mobile phone fraud.

Sources

Diaspora

27 November 12:00

The mayor of a commune in Mehedinți died of a heart attack while heading to work. He won his last term against his ex-wife and had also been investigated for embezzlement and fraud.

Sources

+1

Current Affairs

27 November 04:24

Miss Universe 2025 was marked by scandals, including allegations of fraud against the Thai co-owner and an investigation for drug trafficking against the Mexican co-owner.

Sources

Current Affairs

24 November 16:41

The Romanian Police draws attention to a new method of fraud using AI-generated deepfakes.

Sources

Current Affairs

21 November 08:47

The ANAF discovered a clandestine factory of vaping devices in Prahova, with products valued at 16.7 million lei and suspicions of tax evasion.

Sources

Current Affairs

20 November 20:01

The Italian police confiscated over 42 tons of tomato paste falsely labeled as "Made in Italy," coming from Bulgaria.

Sources

International

20 November 11:27

A Romanian tried to pay at a gas station in Bavaria with a counterfeit 100 euro banknote, being detained by authorities for fraud.

Sources

Diaspora

20 November 10:25

Center administrator for the elderly from Voluntari, arrested for fraud

Sources

Current Affairs

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