88 events about "fraudă"

8 October 18:48

The Minister of Finance, Alexandru Nazare, announced that the ANAF Anti-Fraud Department discovered serious irregularities at a company in Craiova, indicating a possible fraud in the fuel trade and a breach in the Treasury system.

Sources

Current Affairs

7 October 11:28

The tax authorities have identified a fraud in alternative transport, with damages amounting to hundreds of millions of lei, involving 130 companies operating illegally.

Sources

Current Affairs

2 October 14:43

Laura Codruța Kovesi warned about the Chinese criminal networks that commit customs fraud and VAT fraud in the European Union.

Sources

Economy

30 September 10:55

China: Zhimin Qian, known as "the queen of wealth", has been sentenced for a cryptocurrency fraud of 5 billion pounds, defrauding over 128,000 people.

Sources

International

28 September 14:17

Maia Sandu denounces attempts to defraud the election: illegal transport of voters, false bomb alerts, and the involvement of the Șor group in undermining the electoral process.

Sources

Republic of Moldova

16 September 12:10

The Minister of Finance, Alexandru Nazare, announced progress by ANAF in digitization and the use of artificial intelligence to combat fraud.

Sources

Current Affairs

5 September 11:20

Neil Hopper, a surgeon from Cornwall, was sentenced to prison for fraud after he caused the amputation of his legs to obtain compensation.

Sources

International

4 September 17:27

RICHRBT 1 S.R.L., a phantom construction company, reported huge revenues, being involved in a fraudulent takeover and the cloning of a well-known company's website.

Sources

Current Affairs

1 September 12:55

The National Cyber Security Directorate (DNSC) informs about false calls from attackers who claim to be employees of the institution, offering money recovery services.

Sources

Current Affairs

20 August 19:31

The Secretary General of Bonțida City Hall, Cluj County, is under judicial control for abuse of office, being accused of fraudulently defrauding a recruitment contest.

Sources

Current Affairs

15 August 18:28

Virgil Valentin Hanțiu, PSD county councillor, was sentenced to 1 year and 10 months suspended for fraud with European funds, admitting that he falsified documents.

Sources

Current Affairs

14 August 08:55

Priscilla Presley's former business partners are seeking $50 million in damages, accusing her of fraud and breach of contract.

Sources

International

14 August 06:10

Do Kwon, creator of the TerraUSD and Luna cryptocurrencies, pleaded guilty to fraud and conspiracy following the collapse of his project.

Sources

IT&C knowledge

13 August 15:15

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

Sources

Education

12 August 14:52

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

Sources

Current Affairs

8 August 10:41

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

Sources

Current Affairs

7 August 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 19:49

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

Sources

Current Affairs

30 July 08:59

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

Sources

Current Affairs

28 July 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.

Sources

Current Affairs

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