87 events about "fraud"

Friday 14:25

The police in Constanta have detained five people, including a notary, in the case "Inheritance Factory", accused of real estate fraud through false documents.

Sources

Current Affairs

Friday 12:07

Dan Nicolcenco, former mayor of the city of Sulina, has been sent to trial by the European Prosecutor's Office for fraud with European funds.

Sources

Current Affairs

Friday 10:56

Vasile Pușcaș, a businessman close to George Simion, has a seizure on 111 properties as part of an investigation for frauds exceeding 22 million lei.

Sources

+1

Current Affairs

Thursday 09:24

The police in Brașov are conducting 20 searches in seven counties to investigate attempts at fraud in obtaining funds from the 'Start-up Nation' program.

Sources

Current Affairs

Thursday 09:12

The police discovered in Mehedinți a network that had defrauded the Guarantee-Return System by deactivating the packaging collection equipment, causing a damage of over 1 million lei.

Sources

Current Affairs

Wednesday 11:59

The German federal police coordinated an international operation against fraud and money laundering, arresting several individuals in various countries.

Sources

International

31 October 17:21

DNSC has identified attempts of fraud through false notifications about online fines, urging users not to provide personal data and to verify the authenticity of the messages.

Sources

Current Affairs

28 October 17:15

Volodimir Kudrițki, former head of the Ukrainian company Ukrenergo, has been detained for fraud, suspected of having collected money for work not performed at an electrical substation.

Sources

International

27 October 18:53

DNSC has identified a new fraud on WhatsApp, where users are lured with promises of quick earnings. The messages are misleading and request personal data.

Sources

Current Affairs

22 October 15:43

Roskomnadzor, the Russian agency for communications and mass media oversight, has partially restricted the operation of WhatsApp and Telegram in southern Russia to combat fraud and criminal activities.

Sources

International

22 October 10:03

A man presented himself as an SRI employee and recruited former soldiers for false missions, obtaining material benefits. DIICOT is investigating the case.

Sources

+8

Current Affairs

16 October 15:53

A family of Romanians from Graz was caught with six stolen cars from Norway, following a traffic control.

Sources

Current Affairs

16 October 11:44

The National Bank of Hungary has filed a criminal complaint regarding the renovation of its central headquarters, citing suspicions of fraud and negligence.

Sources

International

15 October 16:50

The Romanian Police has issued a warning regarding false messages requesting payment of fines, warning that they do not block devices and do not ask for card details.

Sources

Current Affairs

15 October 12:38

The police and DIICOT carried out 17 searches in Bucharest and 7 counties, targeting a group that defrauded the Administration of the Environmental Fund by 3.2 million lei.

Sources

Current Affairs

15 October 06:00

The U.S. Department of Justice (DOJ) has seized bitcoin worth 15 billion dollars from a cryptocurrency fraud scheme known as "pig butchering," operated from Cambodia.

Sources

International

14 October 10:58

A U.S. Congress committee is investigating Starlink for connections to fraud centers in Myanmar.

Sources

International

13 October 12:16

The Visa Scam Disruption Department has identified fraud attempts totaling 1 billion dollars, of which 260 million are in Europe.

Sources

Economy

9 October 09:24

A young man from Bucharest was detained for contracting loans in his boyfriend's name, using his details and the trust he had gained.

Sources

Current Affairs

8 October 18:48

The Minister of Finance, Alexandru Nazare, announced that the ANAF Anti-Fraud Department discovered serious irregularities at a company in Craiova, indicating a possible fraud in the fuel trade and a breach in the Treasury system.

Sources

Current Affairs

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