242 events about "fraude"

9 August 2026, 10:51

The Romanian Police reports an increase in computer fraud through "vishing", where criminals manipulate victims into providing confidential information.

Sources

+2

Current Affairs

5 August 2026, 16:39

SRI has issued a warning regarding the increase in fraudulent calls that use spoofing techniques to obtain personal data or banking information.

Sources

Current Affairs

3 August 2026, 17:54

Romania reported the highest number of suspected fraud cases regarding EU spending

Sources

Current Affairs

3 August 2026, 08:30

The National Autonomous University of Mexico canceled 3,000 admission exams after an artificial intelligence system flagged possible fraud.

Sources

International

2 August 2026, 10:32

New online fraud campaign: criminals present themselves as the Romanian Police and send SMS messages with alleged traffic fines and short payment deadlines.

Sources

Current Affairs

1 August 2026, 15:41

The National Autonomous University of Mexico will repeat the admission exam for admitted students, after the success rate was abnormally high.

Sources

International

30 July 2026, 14:55

ANAF has identified a fraud of 12.35 million lei, committed by four security companies through the issuance of false invoices.

Sources

Current Affairs

30 July 2026, 12:58

Three preventive arrests in the fictitious seniority case for pensions

Sources

Current Affairs

28 July 2026, 17:09

A policeman and an influencer from Cluj, sent to trial by the DNA in a fraud case in insurance.

Sources

Current Affairs

27 July 2026, 17:40

Man sentenced in Italy for fraud after building a fake amphitheater

Sources

International

27 July 2026, 17:21

DNSC warns about attempts of fraud via SMS that announce false parking fees / The messages request sensitive data through fraudulent links

Sources

Current Affairs

26 July 2026, 08:01

A fugitive wanted by the FBI, accused of embezzling over 32 million dollars from COVID-19 funds, has been captured in Jamaica and extradited to the USA.

Sources

International

22 July 2026, 15:36

Ten people convicted in Italy in a fraud involving false invoices of 500 million euros

Sources

EU

22 July 2026, 10:25

A Romanian has been sentenced to six months in prison for defrauding the toll system of highways in Italy.

Sources

Diaspora

21 July 2026, 17:44

The truth, sources: European Prosecutors are conducting searches at the Ilfov County Council and at the Ilfov County Emergency Clinical Hospital, regarding suspicions of fraud with European funds.

Sources

Current Affairs

21 July 2026, 15:18

The European Prosecutor's Office conducted searches at a hospital and a county council in the Muntenia region for fraud in medical procurement.

Sources

Current Affairs

17 July 2026, 09:24

Seven people have been detained and another 13 placed under judicial control in the fraud case at the Pension House.

Sources

Current Affairs

15 July 2026, 08:24

DIICOT prosecutors are conducting searches at the Bucharest Pension House in a fraud case.

Sources

Current Affairs

14 July 2026, 09:23

An internationally wanted Romanian for fraud was arrested in Germany after a traffic check. He risks extradition to the USA.

Sources

Diaspora

9 July 2026, 13:51

Candidate for the Baccalaureate from Alba suspected of fraud refused the search and remained in the examination room

Sources

Current Affairs

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