223 events about "fraud"

Thursday 13:51

Candidate for the Baccalaureate from Alba suspected of fraud refused the search and remained in the examination room

Sources

Current Affairs

Tuesday 16:09

DNSC Warning: The identity of the interim Minister of Finance, Alexandru Nazare, used in cyber frauds

Sources

Current Affairs

Monday 09:47

Social assistance centers in Belgium will be able to hire private detectives to investigate cases of fraud related to social benefits.

Sources

International

Monday 09:46

Five people investigated for defrauding the 2026 Baccalaureate exam. They have been placed under judicial control for 60 days.

Sources

Current Affairs

Monday 08:09

75 sheep declared killed in an outbreak in Tulcea, found alive by authorities in Cluj / ANSVSA has notified prosecutors for fraud

Sources

Current Affairs

3 July 10:26

The Minister of Education, Mihai Dimian, announced that in the first session of the Baccalaureate, several attempts at cheating were stopped, including with glasses with video cameras.

Sources

Current Affairs

30 June 17:51

The European Prosecutor's Office retains eight suspects in Bulgaria in a fraud of nearly one million euros with subsidies for hiring.

EU

30 June 16:05

A Romanian has been sentenced by a court in Belgium to a fine of 1.8 million euros for alcohol excise fraud.

Sources

Diaspora

29 June 11:09

ING Bank Romania introduces the SAFEcall service to verify unusual payments

Sources

+2

Economy

26 June 09:13

OLAF and Eurofisc warn that e-commerce fuels VAT and customs fraud in the European Union

Sources

EU

24 June 16:49

The U.S. Department of Justice has charged 455 individuals with healthcare fraud, involving $6.5 billion in false claims.

Sources

International

24 June 15:00

The European Prosecutor's Office is sending two people from Romania to trial for fraud involving six Erasmus+ projects.

EU

23 June 09:42

Two Romanians will be expelled from Switzerland for defrauding the social insurance system

Sources

Diaspora

22 June 13:59

A former official from the Ministry of Foreign Affairs falsified 176 payment states, causing a damage of over 8 million lei.

Sources

+2

Current Affairs

18 June 16:51

DIICOT Ploiești is investigating a fraud case in the private medical system, involving 17 people, including doctors and managers, suspected of billing for fictitious consultations.

Sources

Current Affairs

16 June 10:48

India temporarily blocks the Telegram application to prevent fraud in the medical exam.

Sources

International

12 June 18:45

The American federal justice has confirmed the sentencing of Sam Bankman-Fried to 25 years in prison for fraud, money laundering, and conspiracy to commit crimes.

Sources

International

12 June 15:22

The European Prosecutor's Office announces plea agreements in a fraud case involving public procurement in the Czech Republic

EU

12 June 11:47

Elena Micicoi is being investigated by the European Prosecutor's Office for possible fraud with European funds.

Sources

+1

Current Affairs

12 June 09:13

The European Public Prosecutor's Office announces seven convictions in France for a fraud of 1.13 million euros with funds for energy renovation.

EU

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