260 events about "fraud"

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.

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Current Affairs

22 December 2025, 12:31

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

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Republic of Moldova

The most important news from the last 24 hours

Energy organizations from Central and Eastern Europe signed a declaration in Sofia for energy security and competitiveness

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

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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.

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+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.

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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.

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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.

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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.

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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.

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International

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.

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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.

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International

2 December 2025, 11:09

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

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International

2 December 2025, 10:42

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

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+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.

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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.

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+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.

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Current Affairs

24 November 2025, 16:41

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

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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.

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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.

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International

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