260 events about "fraud"

18 February 2026, 20:55

A young hacker was caught in Madrid after defrauding a hotel, paying only one cent for a 4,000 euro reservation.

Sources

International

18 February 2026, 16:02

The police in Romania and the Republic of Moldova have uncovered a network of call centers that deceived Romanians through false investments, causing losses of over one million lei.

Sources

Current Affairs

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

Sources

The French police have arrested two employees of the Louvre Museum, suspecting a ticket fraud network that could be extensive.

Sources

International

11 February 2026, 11:28

DNSC reports a new method of online fraud that uses the identity of the State Office for Inventions and Trademarks

Sources

Current Affairs

9 February 2026, 08:47

Suspicion of fraud in the British student loan system. 370,000 graduates "missing", among whom are also Romanians, would have debts of nearly 13 billion pounds.

Sources

Current Affairs

5 February 2026, 13:46

33 CFR Călători employees, accused of corruption, used ChatGPT for advice regarding their defense against fraud allegations.

Sources

+7

Current Affairs

5 February 2026, 09:48

33 CFR Călători employees are suspected of blocking seats in carriages using students' ID numbers to resell them.

Sources

Current Affairs

4 February 2026, 16:07

The BNR declared that the document 'Increased danger regarding legal safety' is a forgery and was not issued by the institution.

Sources

Current Affairs

3 February 2026, 11:34

59 fictitious Romanian 'mothers', created with artificial intelligence, were used to defraud the Italian state of 1.4 million euros from allocations

Sources

Diaspora

2 February 2026, 18:17

CNAIR warns that false messages are circulating requesting payment of an 'outstanding road fee' and warns about possible electronic fraud.

Sources

+1

Current Affairs

30 January 2026, 20:00

ANAF will create a specialized division to monitor cryptocurrency transactions

Sources

+7

Current Affairs

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

Sources

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

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