223 events about "fraud"

24 March 07:00

Massive raids in several counties and in Bucharest, in a fraud case involving masks and disinfectant during the pandemic.

Sources

Current Affairs

23 March 16:54

The Prosecutor's Office of the Republic of Moldova has requested the maximum sentence for Vlad Plahotniuc, a former politician accused of organized crime, fraud, and money laundering.

Sources

+6

Republic of Moldova

17 March 14:50

President Trump signed an executive order to create a Task Force led by Vice President J. D. Vance, aimed at investigating allegations of fraud in social programs in Democratic states.

Sources

International

13 March 15:17

A man from Iași who claimed to be a real estate agent was arrested preventively after he exchanged 128,000 euros for counterfeit banknotes.

Sources

Current Affairs

11 March 09:30

Michael Johnson was accused of withdrawing 500,000 dollars before the bankruptcy of Grand Slam Track, leaving athletes and creditors in debt.

Sources

International

10 March 14:24

The European Commission has launched the AI TraceMap platform for detecting food fraud and contaminated products in the EU.

Sources

EU

10 March 12:14

School principal from Giurgiu, detained for embezzlement after allegedly spending the institution's money on vacations and electronics

Sources

Current Affairs

9 March 13:30

Hidroelectrica draws attention to false advertisements that use its name to promote investment opportunities, warning about the risks of fraud.

Sources

+3

Current Affairs

9 March 12:04

EPPO has seized nearly 2 million euros in an investigation in Italy regarding fraud with funds from the Recovery Plan

EU

5 March 15:00

A woman from Aiud was detained after she withdrew 3,600 lei with a card found on the street, which had the PIN code written on it.

Sources

Current Affairs

5 March 09:44

Mayor Ion Radu and the deputy mayor of the Bălzești commune have been sent to trial for harming the local budget.

Sources

Current Affairs

4 March 15:19

EPPO loves a network suspected of carousel VAT fraud of over 103 million euros in luxury car sales

EU

2 March 16:24

Romania recorded an estimated damage of 6.05 billion euros in active EPPO cases at the end of 2025, fraud involving EU funds of 5.03 billion euros

EU

27 February 15:21

Emil Boc announced the unilateral termination of the contract for the metropolitan belt of Cluj due to suspicions of fraud and identity theft at the auction.

Sources

Current Affairs

26 February 20:12

The General Directorate for Fiscal Anti-Fraud has checked alternative transport operators, confiscating 55 million lei and filing criminal complaints for tax evasion of 126 million lei.

Sources

+2

Current Affairs

26 February 12:18

Couple of retirees from Switzerland, sentenced after illegally receiving social benefits

Sources

International

26 February 06:59

Jimmy Lai, the media mogul from Hong Kong, has won the appeal against his fraud conviction, but will remain in prison due to another conviction.

Sources

International

25 February 15:56

The police in Buzău conducted ten searches in a fraud case regarding the illegal reimbursement of services for 180 Ukrainian refugees, amounting to 335,000 lei.

Sources

+1

Current Affairs

24 February 11:14

A company has been accused of tax evasion of 40 million lei through fictitious deliveries of raw materials for double glazing. Three administrators are being criminally investigated.

Sources

Republic of Moldova

24 February 09:52

ISJ Constanța officials, targeted by prosecutors after the Control Body report: 35 million lei reimbursed without documents

Sources

Current Affairs

1 2 3 4 5 6 7

12

Personalized news feed, AI-powered search, and notifications in a more interactive experience.

app preview

google play badge