119 events about "fraude"

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

26 June 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 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 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 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 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 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 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 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 12:51

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

Sources

Current Affairs

10 June 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 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 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

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