217 events about "fraudă"

17 November 17:56

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

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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

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+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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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+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.

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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.

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Current Affairs

5 November 11:59

The German federal police coordinated an international operation against fraud and money laundering, arresting several individuals in various countries.

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International

31 October 17:21

DNSC has identified attempts of fraud through false notifications about online fines, urging users not to provide personal data and to verify the authenticity of the messages.

Sources

Current Affairs

28 October 17:15

Volodimir Kudrițki, former head of the Ukrainian company Ukrenergo, has been detained for fraud, suspected of having collected money for work not performed at an electrical substation.

Sources

International

27 October 18:53

DNSC has identified a new fraud on WhatsApp, where users are lured with promises of quick earnings. The messages are misleading and request personal data.

Sources

Current Affairs

22 October 15:43

Roskomnadzor, the Russian agency for communications and mass media oversight, has partially restricted the operation of WhatsApp and Telegram in southern Russia to combat fraud and criminal activities.

Sources

International

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