242 events about "fraude"

9 January 2026, 16:54

34 arrests in Spain as part of the operation against the criminal organization "Black Axe"

International

3 January 2026, 07:53

The U.S. Department of Justice has scaled back efforts to combat complex economic crimes during Trump's administration, affecting corruption and fraud cases.

Sources

International

24 December 2025, 11:38

Two Romanians have been sent to trial for illegal access to computer systems, fraud, and money laundering, illegally obtaining over 1.4 million pounds from the British authorities.

Sources

+3

Current Affairs

22 December 2025, 12:31

The file "Bank Fraud": Extended arrest warrant for Vladimir Plahotniuc at the Chișinău Court

Sources

Republic of Moldova

18 December 2025, 12:16

Patricia Potra, the granddaughter of Horațiu Potra, was placed in preventive detention on charges of embezzlement.

Sources

Current Affairs

18 December 2025, 12:07

EPPO has sent five people to trial for a fraud of 850,000 € involving irrigation systems in Romania

Current Affairs

18 December 2025, 10:13

Prosecutors conducted 37 searches to investigate fraud related to the reacquisition of Romanian citizenship, including the formation of a criminal group.

Sources

+2

Current Affairs

17 December 2025, 11:49

24 defendants, including public officials from Bacău, are being tried for fraud in the settlement of four bicycle parking contracts, with the damage amounting to 6.3 million lei.

Sources

Current Affairs

10 December 2025, 15:00

A 47-year-old tourist left a payment note of 700 euros in a restaurant in Venice, presenting fake receipts to appear wealthy.

Sources

International

9 December 2025, 13:35

A report highlights losses of £10.9 billion from public funds in the UK due to fraud and errors during the Covid pandemic.

Sources

Economy

8 December 2025, 20:54

Four people, including a Romanian administrator, have been convicted in France for a VAT fraud scheme, causing a damage of 3.2 million euros.

Sources

International

4 December 2025, 05:41

The corruption investigation involving Federica Mogherini risks generating a major political crisis in the EU, affecting the leadership of Ursula von der Leyen.

Sources

International

3 December 2025, 10:03

The Belgian police released Federica Mogherini and Stefano Sannino after their detention in connection with a fraud investigation related to the EEAS.

Sources

International

2 December 2025, 19:07

A civil servant from Kuwait was sentenced to five years in prison for having received a salary for ten years without showing up for work, being penalized with the restitution of the amount received.

Sources

International

2 December 2025, 11:09

India imposes disconnection of WhatsApp Web users every six hours to combat online fraud.

Sources

International

2 December 2025, 10:42

DNA has sent new people to trial for the undervalued sale of land in Sibiu County.

Sources

+3

Current Affairs

28 November 2025, 12:52

A 27-year-old Romanian has been accused in Italy of simulating a crime after he tried to present himself as a victim of a mobile phone fraud.

Sources

Diaspora

27 November 2025, 12:00

The mayor of a commune in Mehedinți died of a heart attack while heading to work. He won his last term against his ex-wife and had also been investigated for embezzlement and fraud.

Sources

+1

Current Affairs

27 November 2025, 04:24

Miss Universe 2025 was marked by scandals, including allegations of fraud against the Thai co-owner and an investigation for drug trafficking against the Mexican co-owner.

Sources

Current Affairs

24 November 2025, 16:41

The Romanian Police draws attention to a new method of fraud using AI-generated deepfakes.

Sources

Current Affairs

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