268 events about "fraud"

27 August 2026, 10:21

EPPO sends two people to court for an alleged fraud of 240,000 euros from Erasmus+ funds.

EU

24 August 2026, 19:29

Woman from Brazil sentenced for fraud after claiming to be a girl with autism

Sources

International

European Commission warning: fake betting platforms use deepfakes, fictitious winnings and blocked withdrawals to defraud victims

Sources

The ANAF inspectors dismantled a scheme of tax fraud in the trade of second-hand cars.

Sources

Current Affairs

17 August 2026, 15:57

OLAF and the European Public Prosecutor's Office will have direct access to VAT data for investigations into cross-border fraud.

EU

14 August 2026, 13:56

Actress Selena Gomez is accused of fraud by the investors of her own start-up, who are seeking the recovery of nearly 1.2 million dollars.

Sources

+2

International

14 August 2026, 08:08

EPPO is investigating a possible fraud of 7 million euros in 29 IT projects in Romania

Sources

Current Affairs

9 August 2026, 10:51

The Romanian Police reports an increase in computer fraud through "vishing", where criminals manipulate victims into providing confidential information.

Sources

+2

Current Affairs

5 August 2026, 16:39

SRI has issued a warning regarding the increase in fraudulent calls that use spoofing techniques to obtain personal data or banking information.

Sources

Current Affairs

3 August 2026, 17:54

Romania reported the highest number of suspected fraud cases regarding EU spending

Sources

Current Affairs

3 August 2026, 08:30

The National Autonomous University of Mexico canceled 3,000 admission exams after an artificial intelligence system flagged possible fraud.

Sources

International

2 August 2026, 10:32

New online fraud campaign: criminals present themselves as the Romanian Police and send SMS messages with alleged traffic fines and short payment deadlines.

Sources

Current Affairs

1 August 2026, 15:41

The National Autonomous University of Mexico will repeat the admission exam for admitted students, after the success rate was abnormally high.

Sources

International

30 July 2026, 14:55

ANAF has identified a fraud of 12.35 million lei, committed by four security companies through the issuance of false invoices.

Sources

Current Affairs

30 July 2026, 12:58

Three preventive arrests in the fictitious seniority case for pensions

Sources

Current Affairs

28 July 2026, 17:09

A policeman and an influencer from Cluj, sent to trial by the DNA in a fraud case in insurance.

Sources

Current Affairs

27 July 2026, 17:40

Man sentenced in Italy for fraud after building a fake amphitheater

Sources

International

27 July 2026, 17:21

DNSC warns about attempts of fraud via SMS that announce false parking fees / The messages request sensitive data through fraudulent links

Sources

Current Affairs

26 July 2026, 08:01

A fugitive wanted by the FBI, accused of embezzling over 32 million dollars from COVID-19 funds, has been captured in Jamaica and extradited to the USA.

Sources

International

22 July 2026, 15:36

Ten people convicted in Italy in a fraud involving false invoices of 500 million euros

Sources

EU

22 July 2026, 10:25

A Romanian has been sentenced to six months in prison for defrauding the toll system of highways in Italy.

Sources

Diaspora

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