242 events about "fraude"

9 May 2026, 12:29

A Romanian was arrested in Romania after illegally transferring 400,000 euros from a bank in Iceland, being internationally wanted for fraud.

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+3

Current Affairs

7 May 2026, 19:42

The European Prosecutor's Office has opened an investigation regarding the National Assembly (RN) for fraud, following a complaint related to media training courses funded with European funds.

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International

7 May 2026, 18:55

Brașov Police is conducting searches at doctors who allegedly declared medical services not performed in order to harm the state budget.

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Current Affairs

4 May 2026, 16:15

The Israeli prosecution is willing to discuss with Prime Minister Netanyahu a possible plea deal in the corruption trial.

Sources

International

30 April 2026, 16:14

The 'TUX' fraud case has been sent to court, involving individuals who coordinated the activities of the financial pyramid. The police are also investigating former employees of the Ministry of Internal Affairs.

Sources

Republic of Moldova

29 April 2026, 16:10

Dozens of home searches carried out in several counties, in an economic crime case

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+1

Current Affairs

24 April 2026, 13:59

The European Prosecutor's Office is sending four people in Romania to trial in a case of fraud with funds for young farmers.

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EU

24 April 2026, 11:29

Four people from Cluj, targeted by the European Prosecutor's Office in a case of fraud with EU funds for young farmers, with an estimated damage of 115,000 euros.

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Current Affairs

20 April 2026, 12:02

The European Prosecutor's Office in Cluj-Napoca has requested the trial of a company and its director for fraud in a 114,000 EUR EU research project.

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Current Affairs

17 April 2026, 12:50

ANAF warns about fraudulent phone calls from individuals posing as ANAF Anti-Fraud inspectors, requesting personal and banking information.

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Current Affairs

15 April 2026, 11:40

Ilie Cheșa, former deputy mayor of Arad, was sentenced to suspended prison for defrauding European funds.

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+2

Current Affairs

14 April 2026, 08:07

Hui Ka Yan, the founder of Evergrande, pleaded guilty to charges of fraud and the abusive use of funds. The company is facing debts of 300 billion dollars.

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International

12 April 2026, 14:49

The Vienna police have arrested a gang of Romanian fraudsters, suspected of defrauding 300 Austrian companies.

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Diaspora

9 April 2026, 10:33

The police conducted searches at individuals in Cluj and Sălaj, suspected of fraud amounting to 3.5 million lei.

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Current Affairs

31 March 2026, 12:11

A group of Romanians has been sentenced in Belgium to prison for fuel card fraud.

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Diaspora

27 March 2026, 09:25

The prosecutors in Bucharest are investigating 14 people in a fraud case involving waste.

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Current Affairs

26 March 2026, 06:13

EPPO arrests a suspect in Poland in a fraud related to the Clean Air program

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EU

25 March 2026, 09:43

The European Prosecutor's Office is investigating a fraud of 1.32 million euros with beekeeping subsidies in Romania.

EU

24 March 2026, 09:57

Large-scale searches in a fraud case involving fictitious recycling / Damage of over 230 million lei

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+3

Current Affairs

24 March 2026, 07:00

Massive raids in several counties and in Bucharest, in a fraud case involving masks and disinfectant during the pandemic.

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Current Affairs

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