260 events about "fraud"

13 March 2026, 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 2026, 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

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

Sources

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

Sources

EU

10 March 2026, 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 2026, 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 2026, 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 2026, 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 2026, 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 2026, 15:19

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

EU

2 March 2026, 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 2026, 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

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

Sources

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 2026, 12:18

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

Sources

International

26 February 2026, 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 2026, 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 2026, 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 2026, 09:52

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

Sources

Current Affairs

20 February 2026, 14:20

Employees of the Chiuza Municipality, Bistrița-Năsăud, are accused of fraud, illegally collecting heating aid of 280,000 lei

Sources

Current Affairs

20 February 2026, 09:00

The National Health Insurance House has imposed a sanction on a clinic in Dolj for the fictitious reporting of over 700 extracorporeal lithotripsy sessions.

Sources

Current Affairs

19 February 2026, 20:50

Joseph M., former HSBC banker, was sentenced for fraud, traveling without a ticket over 740 times and saving 6,000 Swiss francs.

Sources

International

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