111 events about "fraude"

31 July 19:49

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

Sources

Current Affairs

30 July 08:59

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

Sources

Current Affairs

28 July 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.

Sources

Current Affairs

25 July 19:50

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

Sources

+3

International

24 July 13:21

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

Sources

Current Affairs

24 July 09:45

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

Sources

Current Affairs

24 July 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.

Sources

International

23 July 11:23

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

Sources

Current Affairs

16 July 14:31

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

Sources

+1

Current Affairs

16 July 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 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 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 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 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 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 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 07:35

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

Sources

Current Affairs

4 July 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 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 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

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