59 news items about "fraud"

Wednesday 19:31

The Secretary General of Bonțida City Hall, Cluj County, is under judicial control for abuse of office, being accused of fraudulently defrauding a recruitment contest.

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News

15 August 18:28

Virgil Valentin Hanțiu, PSD county councillor, was sentenced to 1 year and 10 months suspended for fraud with European funds, admitting that he falsified documents.

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News

Top news from the last 24 hours

14 August 08:55

Priscilla Presley's former business partners are seeking $50 million in damages, accusing her of fraud and breach of contract.

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International

14 August 06:10

Do Kwon, creator of the TerraUSD and Luna cryptocurrencies, pleaded guilty to fraud and conspiracy following the collapse of his project.

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Science IT&C

13 August 15:15

The Ministry of Education announces a participation rate of 84.6% in the Baccalaureat exam, with 21 candidates eliminated for fraud.

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Education

12 August 14:52

In the written test of the Baccalaureate in the fall session, 2,965 candidates were absent and 24 were eliminated for fraud.

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News

8 August 10:41

Two women posing as 'witches' were arrested for fraud, with almost €31,000 in damages

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News

7 August 13:58

DNSC warns of a phishing campaign that mimics official communications from Romarg, soliciting sensitive data through fraudulent emails.

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News

31 July 19:49

ANAF has started using a new advanced computer software to identify tax fraud, already generating over 4,000 alerts.

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News

30 July 08:59

Vladimir Plahotniuc, arrested in Greece on fraud charges, allegedly used a fake passport for secret visits to Moscow, talking to Kremlin officials.

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News

28 July 14:53

The National Cyber Security Directorate has reported a fraudulent campaign illegally using the image of the Ministry of Finance to promote a fake investment platform.

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News

25 July 19:50

Moldovan businessman Veaceslav Platon has been sentenced to 24 years in prison in Russia for fraud after embezzling 48 billion rubles.

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+3

International

24 July 13:21

Ten raids took place in Călărași, Ilfov and Prahova counties, targeting people suspected of fraudulently obtaining bank loans.

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News

24 July 09:45

DIICOT has issued a warning about fraud attempts that impersonate authorities to obtain personal data and access to bank accounts.

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News

24 July 06:59

The Paxtons are accused of making false statements in mortgage documents, obtaining low interest rates and improper tax breaks, which are criminal offenses.

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International

23 July 11:23

The National Cyber Security Directorate draws attention to fraudulent calls claiming to come from the Border Police.

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News

16 July 14:31

The DNSC has issued a warning about an online scam using the Notino name, urging users to be cautious and check sources.

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News

16 July 12:01

Delgaz Grid has registered more than 650 cases of fraudulent energy and gas consumption, with an estimated damage of 8.5 million lei in the first half of 2025

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News

16 July 08:48

An Argentine court ordered former president Cristina Kirchner and eight others to pay 535 million dollars in damages for fraud.

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International

15 July 19:45

The Ministry of Labor is working with the Ministry of Health to revise the criteria for granting disability certificates, with a view to combating fraud in the system.

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Politics

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