222 events about "fraudă"

21 November 08:47

The ANAF discovered a clandestine factory of vaping devices in Prahova, with products valued at 16.7 million lei and suspicions of tax evasion.

Sources

Current Affairs

20 November 20:01

The Italian police confiscated over 42 tons of tomato paste falsely labeled as "Made in Italy," coming from Bulgaria.

Sources

International

20 November 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 10:25

Center administrator for the elderly from Voluntari, arrested for fraud

Sources

Current Affairs

19 November 11:21

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

Sources

Current Affairs

17 November 17:56

The international investigation "Cryptocurrency Laundering" shows how criminal networks use cryptocurrencies for money laundering, taking advantage of legislative gaps.

Sources

International

17 November 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 15:12

Revolut users, in light of attempted fraud through phone calls

Sources

+4

Current Affairs

14 November 15:42

The EU proposes strengthening cooperation between EPPO, OLAF, and member states to combat VAT fraud.

International

14 November 13:02

VAT fraud: EU proposes a real-time cooperation mechanism between authorities

Sources

International

13 November 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 20:29

Gisella Cardia, accused of fraud for attracting pilgrims through a weeping statue, will be tried together with her husband in April 2026.

Sources

International

12 November 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.

Sources

Current Affairs

12 November 10:27

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.

Sources

International

11 November 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.

Sources

International

7 November 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 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 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

+1

Current Affairs

6 November 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 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

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