250 events about "fraud"

30 January 2026, 20:00

ANAF will create a specialized division to monitor cryptocurrency transactions

Sources

+7

Current Affairs

28 January 2026, 12:24

The police carried out 17 searches in Neamț, Cluj, Bistrița-Năsăud, Buzău, and Mureș, in a case of forming an organized criminal group.

Sources

Current Affairs

28 January 2026, 11:32

Albania has created an 'anti-corruption AI minister', Diella, but its developers are accused of fraud, raising questions about the effectiveness and credibility of the initiative.

Sources

International

27 January 2026, 17:59

The European Prosecutor's Office carried out 25 searches in Vrancea, confiscating goods worth 300,000 euros in a case of fraud with EU funds for disadvantaged youth.

Sources

Current Affairs

25 January 2026, 07:22

Trump criticizes the governor and mayor of Minnesota for not protecting ICE agents, accusing them of inciting insurrection and fraud.

Sources

International

17 January 2026, 16:56

A woman convicted of fraud was granted clemency for the second time by Donald Trump after committing new offenses following the first clemency.

Sources

International

15 January 2026, 11:41

Active confiscated while the European Prosecutor's Office uncovers a fraud with agricultural funds in Sardinia

International

14 January 2026, 13:21

A driver from Spain was sentenced to one year in prison for diverting 12.5 tons of chocolate, fraudulently sold for 1,200 euros.

Sources

International

9 January 2026, 16:54

34 arrests in Spain as part of the operation against the criminal organization "Black Axe"

International

3 January 2026, 07:53

The U.S. Department of Justice has scaled back efforts to combat complex economic crimes during Trump's administration, affecting corruption and fraud cases.

Sources

International

24 December 2025, 11:38

Two Romanians have been sent to trial for illegal access to computer systems, fraud, and money laundering, illegally obtaining over 1.4 million pounds from the British authorities.

Sources

+3

Current Affairs

22 December 2025, 12:31

The file "Bank Fraud": Extended arrest warrant for Vladimir Plahotniuc at the Chișinău Court

Sources

Republic of Moldova

18 December 2025, 12:16

Patricia Potra, the granddaughter of Horațiu Potra, was placed in preventive detention on charges of embezzlement.

Sources

Current Affairs

18 December 2025, 12:07

EPPO has sent five people to trial for a fraud of 850,000 € involving irrigation systems in Romania

Current Affairs

18 December 2025, 10:13

Prosecutors conducted 37 searches to investigate fraud related to the reacquisition of Romanian citizenship, including the formation of a criminal group.

Sources

+2

Current Affairs

17 December 2025, 11:49

24 defendants, including public officials from Bacău, are being tried for fraud in the settlement of four bicycle parking contracts, with the damage amounting to 6.3 million lei.

Sources

Current Affairs

10 December 2025, 15:00

A 47-year-old tourist left a payment note of 700 euros in a restaurant in Venice, presenting fake receipts to appear wealthy.

Sources

International

9 December 2025, 13:35

A report highlights losses of £10.9 billion from public funds in the UK due to fraud and errors during the Covid pandemic.

Sources

Economy

8 December 2025, 20:54

Four people, including a Romanian administrator, have been convicted in France for a VAT fraud scheme, causing a damage of 3.2 million euros.

Sources

International

4 December 2025, 05:41

The corruption investigation involving Federica Mogherini risks generating a major political crisis in the EU, affecting the leadership of Ursula von der Leyen.

Sources

International

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