263 events about "fraudă"

8 hours ago

A Romanian pastor was accused in the US of fraud and money laundering in a $13 million case

Sources

Diaspora

Yesterday 19:08

The DNA is conducting searches at the company managed by Gabriel Daraban, as part of an international investigation into an alleged fraud against NATO

Sources

Current Affairs

Yesterday 10:39

DIICOT conducted 42 searches in a case involving falsified customs documents and imports of luxury cars from the United States

Sources

Current Affairs

7 October 2026, 20:48

Police conducted searches in a case involving card fraud after foreign tourists were allegedly deceived in the Old Town.

Sources

Current Affairs

5 October 2026, 12:04

Moldovans saved more than EUR 6 million through SEPA in the first six months

EU

1 October 2026, 13:37

Kanye West’s concerts in Saint Petersburg were allegedly canceled following a possible “call from Moscow”

Sources

+3

Arts & Lifestyle

29 September 2026, 11:52

Searches in 19 European countries, including Romania, in a fraud involving second-hand phones sold as new

Sources

International

27 September 2026, 18:21

DNSC warns: Fake websites imitate well-known brands to obtain personal and banking data

Sources

Current Affairs

23 September 2026, 17:43

The German government is tightening checks on social benefits and targeting sham contracts, employers and organized fraud

Sources

International

23 September 2026, 17:27

A Romanian man is accused in Austria of fraud in the purchase of cars, with total estimated damages of 12,000 euros

Sources

Diaspora

21 September 2026, 06:12

Călin Georgescu, detained in traffic by DIICOT. DIICOT searches at his residence in a €1 million fraud case

Sources

+3

Current Affairs

9 September 2026, 12:43

CSALB warns: more than 170 requests concerning bank fraud have been submitted this year

Sources

+2

Current Affairs

2 September 2026, 14:52

A young Ukrainian was detained after trying to obtain 180,000 lei from a woman.

Sources

+3

Current Affairs

28 August 2026, 14:49

Online fraud alerts in Romania / Hackers use various methods, including voice cloning, to deceive people

Sources

Current Affairs

27 August 2026, 13:54

E.ON Energie Romania warns about a phishing campaign with false messages regarding "unpaid bills"

Sources

Current Affairs

27 August 2026, 10:21

EPPO sends two people to court for an alleged fraud of 240,000 euros from Erasmus+ funds.

EU

24 August 2026, 19:29

Woman from Brazil sentenced for fraud after claiming to be a girl with autism

Sources

International

18 August 2026, 14:31

The ANAF inspectors dismantled a scheme of tax fraud in the trade of second-hand cars.

Sources

Current Affairs

17 August 2026, 15:57

OLAF and the European Public Prosecutor's Office will have direct access to VAT data for investigations into cross-border fraud.

EU

14 August 2026, 13:56

Actress Selena Gomez is accused of fraud by the investors of her own start-up, who are seeking the recovery of nearly 1.2 million dollars.

Sources

+2

International

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