260 events about "fraud"

1 September 2025, 12:55

The National Cyber Security Directorate (DNSC) informs about false calls from attackers who claim to be employees of the institution, offering money recovery services.

Sources

Current Affairs

20 August 2025, 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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Current Affairs

Data Talks 2026 brought together 180 leaders and experts to analyze the opportunities and risks of AI agents in companies

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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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Current Affairs

14 August 2025, 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 2025, 06:10

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

Sources

IT&C knowledge

13 August 2025, 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 2025, 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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Current Affairs

8 August 2025, 10:41

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

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Current Affairs

7 August 2025, 13:58

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

Sources

Current Affairs

31 July 2025, 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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Current Affairs

30 July 2025, 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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Current Affairs

Municipalities are letting licenses expire, while slot machine parlors are closing in major cities. Players are moving online

Sources

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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Current Affairs

25 July 2025, 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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International

24 July 2025, 13:21

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

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Current Affairs

24 July 2025, 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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Current Affairs

24 July 2025, 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.

Sources

International

23 July 2025, 11:23

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

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Current Affairs

16 July 2025, 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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Current Affairs

16 July 2025, 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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Current Affairs

16 July 2025, 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

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