253 events about "fraude"

17 April 2026, 12:50

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

Sources

Current Affairs

15 April 2026, 11:40

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

Sources

+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.

Sources

International

12 April 2026, 14:49

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

Sources

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.

Sources

Current Affairs

31 March 2026, 12:11

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

Sources

Diaspora

27 March 2026, 09:25

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

Sources

Current Affairs

26 March 2026, 06:13

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

Sources

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

Sources

+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.

Sources

Current Affairs

23 March 2026, 16:54

The Prosecutor's Office of the Republic of Moldova has requested the maximum sentence for Vlad Plahotniuc, a former politician accused of organized crime, fraud, and money laundering.

Sources

+6

Republic of Moldova

17 March 2026, 14:50

President Trump signed an executive order to create a Task Force led by Vice President J. D. Vance, aimed at investigating allegations of fraud in social programs in Democratic states.

Sources

International

13 March 2026, 15:17

A man from Iași who claimed to be a real estate agent was arrested preventively after he exchanged 128,000 euros for counterfeit banknotes.

Sources

Current Affairs

11 March 2026, 09:30

Michael Johnson was accused of withdrawing 500,000 dollars before the bankruptcy of Grand Slam Track, leaving athletes and creditors in debt.

Sources

International

10 March 2026, 14:24

The European Commission has launched the AI TraceMap platform for detecting food fraud and contaminated products in the EU.

Sources

EU

10 March 2026, 12:14

School principal from Giurgiu, detained for embezzlement after allegedly spending the institution's money on vacations and electronics

Sources

Current Affairs

9 March 2026, 13:30

Hidroelectrica draws attention to false advertisements that use its name to promote investment opportunities, warning about the risks of fraud.

Sources

+3

Current Affairs

9 March 2026, 12:04

EPPO has seized nearly 2 million euros in an investigation in Italy regarding fraud with funds from the Recovery Plan

EU

5 March 2026, 15:00

A woman from Aiud was detained after she withdrew 3,600 lei with a card found on the street, which had the PIN code written on it.

Sources

Current Affairs

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