252 events about "fraud"

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

21 July 2026, 17:44

The truth, sources: European Prosecutors are conducting searches at the Ilfov County Council and at the Ilfov County Emergency Clinical Hospital, regarding suspicions of fraud with European funds.

Sources

Current Affairs

21 July 2026, 15:18

The European Prosecutor's Office conducted searches at a hospital and a county council in the Muntenia region for fraud in medical procurement.

Sources

Current Affairs

17 July 2026, 09:24

Seven people have been detained and another 13 placed under judicial control in the fraud case at the Pension House.

Sources

Current Affairs

15 July 2026, 08:24

DIICOT prosecutors are conducting searches at the Bucharest Pension House in a fraud case.

Sources

Current Affairs

14 July 2026, 09:23

An internationally wanted Romanian for fraud was arrested in Germany after a traffic check. He risks extradition to the USA.

Sources

Diaspora

9 July 2026, 13:51

Candidate for the Baccalaureate from Alba suspected of fraud refused the search and remained in the examination room

Sources

Current Affairs

7 July 2026, 16:09

DNSC Warning: The identity of the interim Minister of Finance, Alexandru Nazare, used in cyber frauds

Sources

Current Affairs

6 July 2026, 09:47

Social assistance centers in Belgium will be able to hire private detectives to investigate cases of fraud related to social benefits.

Sources

International

6 July 2026, 09:46

Five people investigated for defrauding the 2026 Baccalaureate exam. They have been placed under judicial control for 60 days.

Sources

Current Affairs

6 July 2026, 08:09

75 sheep declared killed in an outbreak in Tulcea, found alive by authorities in Cluj / ANSVSA has notified prosecutors for fraud

Sources

Current Affairs

3 July 2026, 10:26

The Minister of Education, Mihai Dimian, announced that in the first session of the Baccalaureate, several attempts at cheating were stopped, including with glasses with video cameras.

Sources

Current Affairs

30 June 2026, 17:51

The European Prosecutor's Office retains eight suspects in Bulgaria in a fraud of nearly one million euros with subsidies for hiring.

EU

30 June 2026, 16:05

A Romanian has been sentenced by a court in Belgium to a fine of 1.8 million euros for alcohol excise fraud.

Sources

Diaspora

29 June 2026, 11:09

ING Bank Romania introduces the SAFEcall service to verify unusual payments

Sources

+2

Economy

26 June 2026, 09:13

OLAF and Eurofisc warn that e-commerce fuels VAT and customs fraud in the European Union

Sources

EU

24 June 2026, 16:49

The U.S. Department of Justice has charged 455 individuals with healthcare fraud, involving $6.5 billion in false claims.

Sources

International

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