242 events about "fraude"

16 July 2025, 12:01

Delgaz Grid has registered more than 650 cases of fraudulent energy and gas consumption, with an estimated damage of 8.5 million lei in the first half of 2025

Sources

Current Affairs

16 July 2025, 08:48

An Argentine court ordered former president Cristina Kirchner and eight others to pay 535 million dollars in damages for fraud.

Sources

International

15 July 2025, 19:45

The Ministry of Labor is working with the Ministry of Health to revise the criteria for granting disability certificates, with a view to combating fraud in the system.

Sources

Politics

15 July 2025, 10:18

US funds Argentem Creek and Innovatus Capital have taken over the Olimpex terminal in Odessa, implicated in loan fraud, marking a victory in attracting investment to Ukraine.

Sources

International

10 July 2025, 10:19

Police carry out 13 raids in Bucharest and counties to investigate a criminal group involved in computer fraud and money laundering.

Sources

Current Affairs

10 July 2025, 06:17

A Romanian-based group accessed over 1,000 UK accounts to claim fraudulent tax refunds, causing over £1 million in damage.

Sources

Current Affairs

9 July 2025, 18:05

Police in Constanța detained 13 people, including a notary and a bailiff, for defrauding elderly people and illegally obtaining real estate.

Sources

Current Affairs

7 July 2025, 07:35

Starting July 7, 2025, ANCOM will block scam calls from outside Romania, protecting users from fraud.

Sources

Current Affairs

4 July 2025, 14:44

The Property Fund has issued a warning about fraud attempts that misuse its name and identity to solicit personal data from shareholders.

Sources

Current Affairs

1 July 2025, 10:35

Two women, doctors employed at a hospital in Zalău, are being investigated for fictitious employment, with a damage of almost 190,000 lei

Sources

Current Affairs

30 June 2025, 13:40

The European Public Prosecutor's Office has indicted an Italian criminal group for fraud with EU funds, estimated at €100 million, between 2019-2024.

Sources

Current Affairs

26 June 2025, 18:08

European prosecutors have uncovered a fraud scheme involving false documents for imports from China, damaging the authorities to the tune of €700m.

Sources

International

24 June 2025, 17:40

Concert-goers in the UK are being warned to be cautious when buying last-minute tickets on social media because of growing fraud.

Sources

International

24 June 2025, 09:26

The Home Office is proposing a crypto QR code in temporary passports to enhance security and combat fraud.

Sources

Current Affairs

22 June 2025, 08:50

Apple is facing a shareholder lawsuit accusing the company of fraud, claiming it exaggerated Siri's AI capabilities.

Sources

IT&C knowledge

18 June 2025, 11:17

The Bucharest Court of Appeal decided to suspend the sentence for the last defendant in the case related to fraud at Metrorex

Sources

Current Affairs

17 June 2025, 14:41

Three people and a company have been indicted by DNA for fraud with European funds, the damage exceeding 1.2 million lei.

Sources

Current Affairs

17 June 2025, 14:25

A new scam attempt uses the Notino name, promoting mystery boxes of luxury goods at rock-bottom prices on Facebook.

Sources

Current Affairs

17 June 2025, 14:22

The EU executive has ordered Greece to repay €392.2 million in EU funds because of irregularities in the management of farm subsidies.

Sources

Economy

11 June 2025, 12:51

A student in Timisoara was eliminated from the Baccalaureat exam for wearing an earphone

Sources

Current Affairs

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