255 events about "fraudă"

5 February 2026, 13:46

33 CFR Călători employees, accused of corruption, used ChatGPT for advice regarding their defense against fraud allegations.

Sources

+7

Current Affairs

5 February 2026, 09:48

33 CFR Călători employees are suspected of blocking seats in carriages using students' ID numbers to resell them.

Sources

Current Affairs

4 February 2026, 16:07

The BNR declared that the document 'Increased danger regarding legal safety' is a forgery and was not issued by the institution.

Sources

Current Affairs

3 February 2026, 11:34

59 fictitious Romanian 'mothers', created with artificial intelligence, were used to defraud the Italian state of 1.4 million euros from allocations

Sources

Diaspora

2 February 2026, 18:17

CNAIR warns that false messages are circulating requesting payment of an 'outstanding road fee' and warns about possible electronic fraud.

Sources

+1

Current Affairs

30 January 2026, 20:00

ANAF will create a specialized division to monitor cryptocurrency transactions

Sources

+7

Current Affairs

28 January 2026, 12:24

The police carried out 17 searches in Neamț, Cluj, Bistrița-Năsăud, Buzău, and Mureș, in a case of forming an organized criminal group.

Sources

Current Affairs

28 January 2026, 11:32

Albania has created an 'anti-corruption AI minister', Diella, but its developers are accused of fraud, raising questions about the effectiveness and credibility of the initiative.

Sources

International

27 January 2026, 17:59

The European Prosecutor's Office carried out 25 searches in Vrancea, confiscating goods worth 300,000 euros in a case of fraud with EU funds for disadvantaged youth.

Sources

Current Affairs

25 January 2026, 07:22

Trump criticizes the governor and mayor of Minnesota for not protecting ICE agents, accusing them of inciting insurrection and fraud.

Sources

International

17 January 2026, 16:56

A woman convicted of fraud was granted clemency for the second time by Donald Trump after committing new offenses following the first clemency.

Sources

International

15 January 2026, 11:41

Active confiscated while the European Prosecutor's Office uncovers a fraud with agricultural funds in Sardinia

International

14 January 2026, 13:21

A driver from Spain was sentenced to one year in prison for diverting 12.5 tons of chocolate, fraudulently sold for 1,200 euros.

Sources

International

9 January 2026, 16:54

34 arrests in Spain as part of the operation against the criminal organization "Black Axe"

International

3 January 2026, 07:53

The U.S. Department of Justice has scaled back efforts to combat complex economic crimes during Trump's administration, affecting corruption and fraud cases.

Sources

International

24 December 2025, 11:38

Two Romanians have been sent to trial for illegal access to computer systems, fraud, and money laundering, illegally obtaining over 1.4 million pounds from the British authorities.

Sources

+3

Current Affairs

22 December 2025, 12:31

The file "Bank Fraud": Extended arrest warrant for Vladimir Plahotniuc at the Chișinău Court

Sources

Republic of Moldova

18 December 2025, 12:16

Patricia Potra, the granddaughter of Horațiu Potra, was placed in preventive detention on charges of embezzlement.

Sources

Current Affairs

18 December 2025, 12:07

EPPO has sent five people to trial for a fraud of 850,000 € involving irrigation systems in Romania

Current Affairs

18 December 2025, 10:13

Prosecutors conducted 37 searches to investigate fraud related to the reacquisition of Romanian citizenship, including the formation of a criminal group.

Sources

+2

Current Affairs

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