253 events about "fraude"

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

10 June 2025, 15:55

The Ministry of Education announces a 98.71% participation rate in the Romanian language exam of the Baccalaureate, with 25 candidates eliminated for fraud

Sources

Education

9 June 2025, 15:17

Over 13.3 million students in China take the gaokao exam and tech companies have suspended AI functions to prevent cheating

Sources

International

7 June 2025, 06:41

DNSC has issued a warning about a fraud attempt using false documents in the name of the institution, referring to the return of funds in cryptoassets

Sources

Current Affairs

27 May 2025, 11:55

EU chief prosecutor Laura Kövesi has vowed to continue investigating alleged fraud involving EU funds for farmers in Greece , despite the "intimidation" and "attacks" her staff face

Sources

International

26 May 2025, 11:58

AUR did not attend President Nicușor Dan's swearing-in ceremony, accusing election fraud and foreign interference

Sources

Current Affairs

17 May 2025, 15:40

Sources: AUR and POT have adopted a strategy to contest the May 18 election results if George Simion loses, accusing possible fraud

Sources

Elections 2025

15 May 2025, 09:34

DGAF inspectors identified a fraud of over 72 million lei at a company from Neamt, involved in fictitious transactions with precious metals

Sources

Current Affairs

14 May 2025, 16:13

Presidential Elections 2025 | George Simion, the AUR candidate, absented himself from the electoral debate hosted by Micutzu, accusing Nicușor Dan of electoral fraud

Sources

+2

Elections 2025

10 April 2025, 11:18

NBR warns of online fraud attempts, including deepfakes, that use bank identity to obtain personal data

Sources

Current Affairs

9 10 11 12 13

Personalized news feed, AI-powered search, and notifications in a more interactive experience.

app preview

google play badge