260 events about "fraud"

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

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

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

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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.

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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

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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.

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International

12 November 2025, 15:04

The European Prosecutor's Office in Romania has charged three individuals with fraud, accusing them of unlawfully receiving 1.2 million euros from EU funds for irrigation.

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Current Affairs

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

Sources

Zhimin Qian, known as "Goddess of Wealth", was sentenced in the United Kingdom to 11 years and 8 months for money laundering, having 61,000 stolen Bitcoins worth 6 billion euros.

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International

11 November 2025, 15:31

Qian Zhimin, a fugitive from China, has been accused of crypto fraud, harming over 100,000 investors. British authorities have confiscated cryptocurrencies worth 5 billion pounds.

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International

7 November 2025, 14:25

The police in Constanta have detained five people, including a notary, in the case "Inheritance Factory", accused of real estate fraud through false documents.

Sources

Current Affairs

7 November 2025, 12:07

Dan Nicolcenco, former mayor of the city of Sulina, has been sent to trial by the European Prosecutor's Office for fraud with European funds.

Sources

Current Affairs

7 November 2025, 10:56

Vasile Pușcaș, a businessman close to George Simion, has a seizure on 111 properties as part of an investigation for frauds exceeding 22 million lei.

Sources

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Current Affairs

6 November 2025, 09:24

The police in Brașov are conducting 20 searches in seven counties to investigate attempts at fraud in obtaining funds from the 'Start-up Nation' program.

Sources

Current Affairs

6 November 2025, 09:12

The police discovered in Mehedinți a network that had defrauded the Guarantee-Return System by deactivating the packaging collection equipment, causing a damage of over 1 million lei.

Sources

Current Affairs

5 November 2025, 11:59

The German federal police coordinated an international operation against fraud and money laundering, arresting several individuals in various countries.

Sources

International

31 October 2025, 17:21

DNSC has identified attempts of fraud through false notifications about online fines, urging users not to provide personal data and to verify the authenticity of the messages.

Sources

Current Affairs

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