255 events about "frode"

Yesterday 17:43

The German government is tightening checks on social benefits and targeting sham contracts, employers and organized fraud

Sources

International

Yesterday 17:27

A Romanian man is accused in Austria of fraud in the purchase of cars, with total estimated damages of 12,000 euros

Sources

Diaspora

21 September 2026, 06:12

Călin Georgescu, detained in traffic by DIICOT. DIICOT searches at his residence in a €1 million fraud case

Sources

+3

Current Affairs

9 September 2026, 12:43

CSALB warns: more than 170 requests concerning bank fraud have been submitted this year

Sources

+2

Current Affairs

2 September 2026, 14:52

A young Ukrainian was detained after trying to obtain 180,000 lei from a woman.

Sources

+3

Current Affairs

28 August 2026, 14:49

Online fraud alerts in Romania / Hackers use various methods, including voice cloning, to deceive people

Sources

Current Affairs

27 August 2026, 13:54

E.ON Energie Romania warns about a phishing campaign with false messages regarding "unpaid bills"

Sources

Current Affairs

27 August 2026, 10:21

EPPO sends two people to court for an alleged fraud of 240,000 euros from Erasmus+ funds.

EU

24 August 2026, 19:29

Woman from Brazil sentenced for fraud after claiming to be a girl with autism

Sources

International

18 August 2026, 14:31

The ANAF inspectors dismantled a scheme of tax fraud in the trade of second-hand cars.

Sources

Current Affairs

17 August 2026, 15:57

OLAF and the European Public Prosecutor's Office will have direct access to VAT data for investigations into cross-border fraud.

EU

14 August 2026, 13:56

Actress Selena Gomez is accused of fraud by the investors of her own start-up, who are seeking the recovery of nearly 1.2 million dollars.

Sources

+2

International

14 August 2026, 08:08

EPPO is investigating a possible fraud of 7 million euros in 29 IT projects in Romania

Sources

Current Affairs

9 August 2026, 10:51

The Romanian Police reports an increase in computer fraud through "vishing", where criminals manipulate victims into providing confidential information.

Sources

+2

Current Affairs

5 August 2026, 16:39

SRI has issued a warning regarding the increase in fraudulent calls that use spoofing techniques to obtain personal data or banking information.

Sources

Current Affairs

3 August 2026, 17:54

Romania reported the highest number of suspected fraud cases regarding EU spending

Sources

Current Affairs

3 August 2026, 08:30

The National Autonomous University of Mexico canceled 3,000 admission exams after an artificial intelligence system flagged possible fraud.

Sources

International

2 August 2026, 10:32

New online fraud campaign: criminals present themselves as the Romanian Police and send SMS messages with alleged traffic fines and short payment deadlines.

Sources

Current Affairs

1 August 2026, 15:41

The National Autonomous University of Mexico will repeat the admission exam for admitted students, after the success rate was abnormally high.

Sources

International

30 July 2026, 14:55

ANAF has identified a fraud of 12.35 million lei, committed by four security companies through the issuance of false invoices.

Sources

Current Affairs

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