223 events about "fraud"

10 June 18:27

Important victory for Laura Codruța Kovesi at the EU Court: The European Court of Auditors can be investigated in cases of fraud and corruption

Sources

Economy

10 June 12:10

Laura Codruța Koveși is investigating in Italy an alleged fraud with funds from the PNRR

Sources

Current Affairs

10 June 12:01

Air Canada pilot accused of fraud after 900 flights without a license

Sources

International

9 June 17:00

Four Oradeans, heard in a case regarding the fraudulent acquisition of Start-Up Nation funds

Sources

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Current Affairs

6 June 11:17

The police in Canada arrested 46 people, mostly Romanians, in an investigation regarding "criminal tourism." A total of 164 suspects involved in various frauds have been identified.

Sources

Diaspora

3 June 16:54

EPPO has charged two public officials in connection with fraud in the modernization of trams in Poland

Sources

International

27 May 11:56

A Romanian caregiver is being investigated in Italy for allegedly trying to take control of the assets of a 93-year-old man, convincing him that he is his son.

Sources

Diaspora

25 May 16:52

20 people arrested in Crete in a case of fraud with European agricultural subsidies investigated by the European Public Prosecutor's Office

Sources

International

25 May 14:03

Taxi driver from Bucharest, suspected of stealing a client's phone. With the help of two accomplices, he transferred 15,000 lei from his account.

Sources

Current Affairs

21 May 18:19

Aimee Bock, former leader of the NGO "Feeding Our Future" in the USA, has been sentenced to nearly 42 years in prison for fraud of $250,000.

Sources

International

20 May 16:00

The Prosecutor's Office next to the Bucharest Tribunal conducted three searches in the Capital and Ilfov, targeting a natural person and a legal entity accused of embezzlement and fraudulent financial operations.

Sources

Current Affairs

20 May 11:48

Immunity, fraud and power in the European Parliament

EU

19 May 17:02

The European Prosecutor's Office says that the refusal to lift the immunity of a German MEP blocks a fraud investigation.

EU

19 May 07:39

The Trump administration has decided to drop the fraud charges against Indian billionaire Gautam Adani.

Sources

International

19 May 06:08

The European Prosecutor's Office is investigating a fraud involving 3.5 million euros in European funds related to 237 agricultural projects in Dâmbovița.

Sources

Current Affairs

15 May 16:54

The Ministry of Transport warns of a new SMS fraud attempt targeting Romanian drivers.

Sources

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Current Affairs

14 May 14:42

The Competition Council collaborates with the European Public Prosecutor's Office to combat fraud.

Sources

Economy

14 May 12:40

The National Directorate for Cyber Security warns about a fraud campaign that imitates the courier company DHL.

Sources

Current Affairs

13 May 13:25

EPPO is taking five companies from Slovenia to court for alleged fraud with RRF funds.

Sources

EU

12 May 11:47

The head of ANAF, Adrian Nica, announced that 12,000 taxpayers have been identified with a high-risk profile. Debts to the state budget amount to 2.3 billion lei.

Sources

Current Affairs

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