260 events about "fraud"

9 June 2026, 17:00

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

Sources

+2

Current Affairs

6 June 2026, 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

Data Talks 2026 brought together 180 leaders and experts to analyze the opportunities and risks of AI agents in companies

Sources

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

Sources

International

27 May 2026, 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 2026, 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 2026, 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 2026, 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 2026, 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 2026, 11:48

Immunity, fraud and power in the European Parliament

EU

19 May 2026, 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 2026, 07:39

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

Sources

International

Municipalities are letting licenses expire, while slot machine parlors are closing in major cities. Players are moving online

Sources

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 2026, 16:54

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

Sources

+5

Current Affairs

14 May 2026, 14:42

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

Sources

Economy

14 May 2026, 12:40

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

Sources

Current Affairs

13 May 2026, 13:25

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

Sources

EU

12 May 2026, 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

11 May 2026, 17:44

Financial fraud is reaching alarming levels, with global losses estimated at 442 billion dollars by 2025. Financial education remains essential for consumer protection.

Sources

Current Affairs

9 May 2026, 12:29

A Romanian was arrested in Romania after illegally transferring 400,000 euros from a bank in Iceland, being internationally wanted for fraud.

Sources

+3

Current Affairs

7 May 2026, 19:42

The European Prosecutor's Office has opened an investigation regarding the National Assembly (RN) for fraud, following a complaint related to media training courses funded with European funds.

Sources

International

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