260 events about "fraud"

7 June 2025, 06:41

DNSC has issued a warning about a fraud attempt using false documents in the name of the institution, referring to the return of funds in cryptoassets

Sources

Current Affairs

27 May 2025, 11:55

EU chief prosecutor Laura Kövesi has vowed to continue investigating alleged fraud involving EU funds for farmers in Greece , despite the "intimidation" and "attacks" her staff face

Sources

International

Energy organizations from Central and Eastern Europe signed a declaration in Sofia for energy security and competitiveness

Sources

AUR did not attend President Nicușor Dan's swearing-in ceremony, accusing election fraud and foreign interference

Sources

Current Affairs

17 May 2025, 15:40

Sources: AUR and POT have adopted a strategy to contest the May 18 election results if George Simion loses, accusing possible fraud

Sources

Elections 2025

15 May 2025, 09:34

DGAF inspectors identified a fraud of over 72 million lei at a company from Neamt, involved in fictitious transactions with precious metals

Sources

Current Affairs

14 May 2025, 16:13

Presidential Elections 2025 | George Simion, the AUR candidate, absented himself from the electoral debate hosted by Micutzu, accusing Nicușor Dan of electoral fraud

Sources

+2

Elections 2025

10 April 2025, 11:18

NBR warns of online fraud attempts, including deepfakes, that use bank identity to obtain personal data

Sources

Current Affairs

20 March 2025, 12:23

An AUR volunteer has complained of abuses in the collection of signatures, including requests to include deceased people on the lists.

Sources

Current Affairs

13 March 2025, 14:59

Anamaria Gavrilă avoided giving details about the collection of signatures for the presidential elections, using evasive lines.

Sources

Elections 2025

16 January 2025, 07:31

"Vote for Adeline", a new fraud attempt targeting Romanian users' WhatsApp accounts.

Sources

+7

Current Affairs

15 January 2025, 18:49

A woman in France has been conned into paying €830,000 for medical treatment for her alleged boyfriend Brad Pitt.

Sources

+2

International

24 September 2024, 11:21

Police carried out five raids in Bucharest on Tuesday to uncover a network of SGR voucher forgers. They cashed out 300,000 lei without returning any packaging.

Sources

Current Affairs

1 July 2024, 05:24

The US is planning to offer Boeing a plea of guilty to fraud in connection with the fatal crashes involving its 737 Max airliners.

Sources

+2

International

12 June 2024, 09:11

USR leader Cătălin Drulă calls for the dismissal of Toni Greblă, accusing massive electoral fraud under his leadership.

Sources

+4

Politics

9 June 2024, 17:14

In Botoșani county, 18 electoral incidents were recorded, 5 confirmed, resulting in fines and one criminal case for vote fraud.

Sources

Elections 2025

9 June 2024, 10:01

The first incidents of the voting day were reported in Dolj and Sibiu, including allegations of electoral fraud.

Sources

Elections 2025

20 May 2024, 09:38

Former Italian tennis star Camila Giorgi is embroiled in several scandals, under investigation for tax fraud and accused of theft by a villa owner.

Sources

Sport

14 May 2024, 12:50

Warning about the rise in fake phone fraud, where criminals pose as bank officials.

Sources

Current Affairs

11 April 2024, 10:29

DNA has ordered the indictment of 21 people accused of fraud with European funds, the damage being estimated at almost 500,000 lei.

Sources

Current Affairs

19 March 2024, 19:24

The former mayor of Baia Mare, Cătălin Cherecheș, was brought to Romania to serve a five-year prison sentence.

Sources

Politics

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