250 events about "fraud"

3 December 2025, 10:03

The Belgian police released Federica Mogherini and Stefano Sannino after their detention in connection with a fraud investigation related to the EEAS.

Sources

International

2 December 2025, 19:07

A civil servant from Kuwait was sentenced to five years in prison for having received a salary for ten years without showing up for work, being penalized with the restitution of the amount received.

Sources

International

2 December 2025, 11:09

India imposes disconnection of WhatsApp Web users every six hours to combat online fraud.

Sources

International

2 December 2025, 10:42

DNA has sent new people to trial for the undervalued sale of land in Sibiu County.

Sources

+3

Current Affairs

28 November 2025, 12:52

A 27-year-old Romanian has been accused in Italy of simulating a crime after he tried to present himself as a victim of a mobile phone fraud.

Sources

Diaspora

27 November 2025, 12:00

The mayor of a commune in Mehedinți died of a heart attack while heading to work. He won his last term against his ex-wife and had also been investigated for embezzlement and fraud.

Sources

+1

Current Affairs

27 November 2025, 04:24

Miss Universe 2025 was marked by scandals, including allegations of fraud against the Thai co-owner and an investigation for drug trafficking against the Mexican co-owner.

Sources

Current Affairs

24 November 2025, 16:41

The Romanian Police draws attention to a new method of fraud using AI-generated deepfakes.

Sources

Current Affairs

21 November 2025, 08:47

The ANAF discovered a clandestine factory of vaping devices in Prahova, with products valued at 16.7 million lei and suspicions of tax evasion.

Sources

Current Affairs

20 November 2025, 20:01

The Italian police confiscated over 42 tons of tomato paste falsely labeled as "Made in Italy," coming from Bulgaria.

Sources

International

20 November 2025, 11:27

A Romanian tried to pay at a gas station in Bavaria with a counterfeit 100 euro banknote, being detained by authorities for fraud.

Sources

Diaspora

20 November 2025, 10:25

Center administrator for the elderly from Voluntari, arrested for fraud

Sources

Current Affairs

19 November 2025, 11:21

Botoșani Police detained two men who intentionally damaged vehicles to obtain compensation from insurance, causing a loss of over 150,000 lei.

Sources

Current Affairs

17 November 2025, 17:56

The international investigation "Cryptocurrency Laundering" shows how criminal networks use cryptocurrencies for money laundering, taking advantage of legislative gaps.

Sources

International

17 November 2025, 17:26

The Ministry of Internal Affairs warns about a fraud campaign that uses messages with malicious links to obtain personal data.

Sources

Current Affairs

16 November 2025, 15:12

Revolut users, in light of attempted fraud through phone calls

Sources

+4

Current Affairs

14 November 2025, 15:42

The EU proposes strengthening cooperation between EPPO, OLAF, and member states to combat VAT fraud.

International

14 November 2025, 13:02

VAT fraud: EU proposes a real-time cooperation mechanism between authorities

Sources

International

13 November 2025, 09:33

Hackers are back with the "son fraud" scam on WhatsApp, using false stories to convince victims to send them money.

Sources

Current Affairs

12 November 2025, 20:29

Gisella Cardia, accused of fraud for attracting pilgrims through a weeping statue, will be tried together with her husband in April 2026.

Sources

International

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