255 events about "fraudă"

13 August 2025, 15:15

The Ministry of Education announces a participation rate of 84.6% in the Baccalaureat exam, with 21 candidates eliminated for fraud.

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Education

12 August 2025, 14:52

In the written test of the Baccalaureate in the fall session, 2,965 candidates were absent and 24 were eliminated for fraud.

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Current Affairs

The most important news from the last 24 hours

8 August 2025, 10:41

Two women posing as 'witches' were arrested for fraud, with almost €31,000 in damages

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Current Affairs

7 August 2025, 13:58

DNSC warns of a phishing campaign that mimics official communications from Romarg, soliciting sensitive data through fraudulent emails.

Sources

Current Affairs

31 July 2025, 19:49

ANAF has started using a new advanced computer software to identify tax fraud, already generating over 4,000 alerts.

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Current Affairs

30 July 2025, 08:59

Vladimir Plahotniuc, arrested in Greece on fraud charges, allegedly used a fake passport for secret visits to Moscow, talking to Kremlin officials.

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Current Affairs

28 July 2025, 14:53

The National Cyber Security Directorate has reported a fraudulent campaign illegally using the image of the Ministry of Finance to promote a fake investment platform.

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Current Affairs

25 July 2025, 19:50

Moldovan businessman Veaceslav Platon has been sentenced to 24 years in prison in Russia for fraud after embezzling 48 billion rubles.

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International

24 July 2025, 13:21

Ten raids took place in Călărași, Ilfov and Prahova counties, targeting people suspected of fraudulently obtaining bank loans.

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Current Affairs

24 July 2025, 09:45

DIICOT has issued a warning about fraud attempts that impersonate authorities to obtain personal data and access to bank accounts.

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Current Affairs

24 July 2025, 06:59

The Paxtons are accused of making false statements in mortgage documents, obtaining low interest rates and improper tax breaks, which are criminal offenses.

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International

23 July 2025, 11:23

The National Cyber Security Directorate draws attention to fraudulent calls claiming to come from the Border Police.

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Current Affairs

16 July 2025, 14:31

The DNSC has issued a warning about an online scam using the Notino name, urging users to be cautious and check sources.

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Current Affairs

16 July 2025, 12:01

Delgaz Grid has registered more than 650 cases of fraudulent energy and gas consumption, with an estimated damage of 8.5 million lei in the first half of 2025

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Current Affairs

16 July 2025, 08:48

An Argentine court ordered former president Cristina Kirchner and eight others to pay 535 million dollars in damages for fraud.

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International

15 July 2025, 19:45

The Ministry of Labor is working with the Ministry of Health to revise the criteria for granting disability certificates, with a view to combating fraud in the system.

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Politics

15 July 2025, 10:18

US funds Argentem Creek and Innovatus Capital have taken over the Olimpex terminal in Odessa, implicated in loan fraud, marking a victory in attracting investment to Ukraine.

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International

10 July 2025, 10:19

Police carry out 13 raids in Bucharest and counties to investigate a criminal group involved in computer fraud and money laundering.

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Current Affairs

10 July 2025, 06:17

A Romanian-based group accessed over 1,000 UK accounts to claim fraudulent tax refunds, causing over £1 million in damage.

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Current Affairs

9 July 2025, 18:05

Police in Constanța detained 13 people, including a notary and a bailiff, for defrauding elderly people and illegally obtaining real estate.

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Current Affairs

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