242 events about "fraude"

5 November 2025, 11:59

The German federal police coordinated an international operation against fraud and money laundering, arresting several individuals in various countries.

Sources

International

31 October 2025, 17:21

DNSC has identified attempts of fraud through false notifications about online fines, urging users not to provide personal data and to verify the authenticity of the messages.

Sources

Current Affairs

28 October 2025, 17:15

Volodimir Kudrițki, former head of the Ukrainian company Ukrenergo, has been detained for fraud, suspected of having collected money for work not performed at an electrical substation.

Sources

International

27 October 2025, 18:53

DNSC has identified a new fraud on WhatsApp, where users are lured with promises of quick earnings. The messages are misleading and request personal data.

Sources

Current Affairs

22 October 2025, 15:43

Roskomnadzor, the Russian agency for communications and mass media oversight, has partially restricted the operation of WhatsApp and Telegram in southern Russia to combat fraud and criminal activities.

Sources

International

22 October 2025, 10:03

A man presented himself as an SRI employee and recruited former soldiers for false missions, obtaining material benefits. DIICOT is investigating the case.

Sources

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Current Affairs

16 October 2025, 15:53

A family of Romanians from Graz was caught with six stolen cars from Norway, following a traffic control.

Sources

Current Affairs

16 October 2025, 11:44

The National Bank of Hungary has filed a criminal complaint regarding the renovation of its central headquarters, citing suspicions of fraud and negligence.

Sources

International

15 October 2025, 16:50

The Romanian Police has issued a warning regarding false messages requesting payment of fines, warning that they do not block devices and do not ask for card details.

Sources

Current Affairs

15 October 2025, 12:38

The police and DIICOT carried out 17 searches in Bucharest and 7 counties, targeting a group that defrauded the Administration of the Environmental Fund by 3.2 million lei.

Sources

Current Affairs

15 October 2025, 06:00

The U.S. Department of Justice (DOJ) has seized bitcoin worth 15 billion dollars from a cryptocurrency fraud scheme known as "pig butchering," operated from Cambodia.

Sources

International

14 October 2025, 10:58

A U.S. Congress committee is investigating Starlink for connections to fraud centers in Myanmar.

Sources

International

13 October 2025, 12:16

The Visa Scam Disruption Department has identified fraud attempts totaling 1 billion dollars, of which 260 million are in Europe.

Sources

Economy

9 October 2025, 09:24

A young man from Bucharest was detained for contracting loans in his boyfriend's name, using his details and the trust he had gained.

Sources

Current Affairs

8 October 2025, 18:48

The Minister of Finance, Alexandru Nazare, announced that the ANAF Anti-Fraud Department discovered serious irregularities at a company in Craiova, indicating a possible fraud in the fuel trade and a breach in the Treasury system.

Sources

Current Affairs

7 October 2025, 11:28

The tax authorities have identified a fraud in alternative transport, with damages amounting to hundreds of millions of lei, involving 130 companies operating illegally.

Sources

Current Affairs

2 October 2025, 14:43

Laura Codruța Kovesi warned about the Chinese criminal networks that commit customs fraud and VAT fraud in the European Union.

Sources

Economy

30 September 2025, 10:55

China: Zhimin Qian, known as "the queen of wealth", has been sentenced for a cryptocurrency fraud of 5 billion pounds, defrauding over 128,000 people.

Sources

International

28 September 2025, 14:17

Maia Sandu denounces attempts to defraud the election: illegal transport of voters, false bomb alerts, and the involvement of the Șor group in undermining the electoral process.

Sources

Republic of Moldova

16 September 2025, 12:10

The Minister of Finance, Alexandru Nazare, announced progress by ANAF in digitization and the use of artificial intelligence to combat fraud.

Sources

Current Affairs

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