208 events about "fraudă"

31 March 12:11

A group of Romanians has been sentenced in Belgium to prison for fuel card fraud.

Sources

Diaspora

27 March 09:25

The prosecutors in Bucharest are investigating 14 people in a fraud case involving waste.

Sources

Current Affairs

26 March 06:13

EPPO arrests a suspect in Poland in a fraud related to the Clean Air program

Sources

EU

25 March 09:43

The European Prosecutor's Office is investigating a fraud of 1.32 million euros with beekeeping subsidies in Romania.

EU

24 March 09:57

Large-scale searches in a fraud case involving fictitious recycling / Damage of over 230 million lei

Sources

+3

Current Affairs

24 March 07:00

Massive raids in several counties and in Bucharest, in a fraud case involving masks and disinfectant during the pandemic.

Sources

Current Affairs

23 March 16:54

The Prosecutor's Office of the Republic of Moldova has requested the maximum sentence for Vlad Plahotniuc, a former politician accused of organized crime, fraud, and money laundering.

Sources

+6

Republic of Moldova

17 March 14:50

President Trump signed an executive order to create a Task Force led by Vice President J. D. Vance, aimed at investigating allegations of fraud in social programs in Democratic states.

Sources

International

13 March 15:17

A man from Iași who claimed to be a real estate agent was arrested preventively after he exchanged 128,000 euros for counterfeit banknotes.

Sources

Current Affairs

11 March 09:30

Michael Johnson was accused of withdrawing 500,000 dollars before the bankruptcy of Grand Slam Track, leaving athletes and creditors in debt.

Sources

International

10 March 14:24

The European Commission has launched the AI TraceMap platform for detecting food fraud and contaminated products in the EU.

Sources

EU

10 March 12:14

School principal from Giurgiu, detained for embezzlement after allegedly spending the institution's money on vacations and electronics

Sources

Current Affairs

9 March 13:30

Hidroelectrica draws attention to false advertisements that use its name to promote investment opportunities, warning about the risks of fraud.

Sources

+3

Current Affairs

9 March 12:04

EPPO has seized nearly 2 million euros in an investigation in Italy regarding fraud with funds from the Recovery Plan

EU

5 March 15:00

A woman from Aiud was detained after she withdrew 3,600 lei with a card found on the street, which had the PIN code written on it.

Sources

Current Affairs

5 March 09:44

Mayor Ion Radu and the deputy mayor of the Bălzești commune have been sent to trial for harming the local budget.

Sources

Current Affairs

4 March 15:19

EPPO loves a network suspected of carousel VAT fraud of over 103 million euros in luxury car sales

EU

2 March 16:24

Romania recorded an estimated damage of 6.05 billion euros in active EPPO cases at the end of 2025, fraud involving EU funds of 5.03 billion euros

EU

27 February 15:21

Emil Boc announced the unilateral termination of the contract for the metropolitan belt of Cluj due to suspicions of fraud and identity theft at the auction.

Sources

Current Affairs

26 February 20:12

The General Directorate for Fiscal Anti-Fraud has checked alternative transport operators, confiscating 55 million lei and filing criminal complaints for tax evasion of 126 million lei.

Sources

+2

Current Affairs

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