242 events about "fraude"

5 September 2025, 11:20

Neil Hopper, a surgeon from Cornwall, was sentenced to prison for fraud after he caused the amputation of his legs to obtain compensation.

Sources

International

4 September 2025, 17:27

RICHRBT 1 S.R.L., a phantom construction company, reported huge revenues, being involved in a fraudulent takeover and the cloning of a well-known company's website.

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Current Affairs

1 September 2025, 12:55

The National Cyber Security Directorate (DNSC) informs about false calls from attackers who claim to be employees of the institution, offering money recovery services.

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Current Affairs

20 August 2025, 19:31

The Secretary General of Bonțida City Hall, Cluj County, is under judicial control for abuse of office, being accused of fraudulently defrauding a recruitment contest.

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Current Affairs

15 August 2025, 18:28

Virgil Valentin Hanțiu, PSD county councillor, was sentenced to 1 year and 10 months suspended for fraud with European funds, admitting that he falsified documents.

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Current Affairs

14 August 2025, 08:55

Priscilla Presley's former business partners are seeking $50 million in damages, accusing her of fraud and breach of contract.

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International

14 August 2025, 06:10

Do Kwon, creator of the TerraUSD and Luna cryptocurrencies, pleaded guilty to fraud and conspiracy following the collapse of his project.

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IT&C knowledge

13 August 2025, 15:15

The Ministry of Education announces a participation rate of 84.6% in the Baccalaureat exam, with 21 candidates eliminated for fraud.

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Education

12 August 2025, 14:52

In the written test of the Baccalaureate in the fall session, 2,965 candidates were absent and 24 were eliminated for fraud.

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Current Affairs

8 August 2025, 10:41

Two women posing as 'witches' were arrested for fraud, with almost €31,000 in damages

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Current Affairs

7 August 2025, 13:58

DNSC warns of a phishing campaign that mimics official communications from Romarg, soliciting sensitive data through fraudulent emails.

Sources

Current Affairs

31 July 2025, 19:49

ANAF has started using a new advanced computer software to identify tax fraud, already generating over 4,000 alerts.

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Current Affairs

30 July 2025, 08:59

Vladimir Plahotniuc, arrested in Greece on fraud charges, allegedly used a fake passport for secret visits to Moscow, talking to Kremlin officials.

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Current Affairs

28 July 2025, 14:53

The National Cyber Security Directorate has reported a fraudulent campaign illegally using the image of the Ministry of Finance to promote a fake investment platform.

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Current Affairs

25 July 2025, 19:50

Moldovan businessman Veaceslav Platon has been sentenced to 24 years in prison in Russia for fraud after embezzling 48 billion rubles.

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International

24 July 2025, 13:21

Ten raids took place in Călărași, Ilfov and Prahova counties, targeting people suspected of fraudulently obtaining bank loans.

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Current Affairs

24 July 2025, 09:45

DIICOT has issued a warning about fraud attempts that impersonate authorities to obtain personal data and access to bank accounts.

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Current Affairs

24 July 2025, 06:59

The Paxtons are accused of making false statements in mortgage documents, obtaining low interest rates and improper tax breaks, which are criminal offenses.

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International

23 July 2025, 11:23

The National Cyber Security Directorate draws attention to fraudulent calls claiming to come from the Border Police.

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Current Affairs

16 July 2025, 14:31

The DNSC has issued a warning about an online scam using the Notino name, urging users to be cautious and check sources.

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Current Affairs

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