198 events about "frode"

Yesterday 16:54

EPPO has charged two public officials in connection with fraud in the modernization of trams in Poland

Sources

International

Wednesday 11:56

A Romanian caregiver is being investigated in Italy for allegedly trying to take control of the assets of a 93-year-old man, convincing him that he is his son.

Sources

Diaspora

25 May 16:52

20 people arrested in Crete in a case of fraud with European agricultural subsidies investigated by the European Public Prosecutor's Office

Sources

International

25 May 14:03

Taxi driver from Bucharest, suspected of stealing a client's phone. With the help of two accomplices, he transferred 15,000 lei from his account.

Sources

Current Affairs

21 May 18:19

Aimee Bock, former leader of the NGO "Feeding Our Future" in the USA, has been sentenced to nearly 42 years in prison for fraud of $250,000.

Sources

International

20 May 16:00

The Prosecutor's Office next to the Bucharest Tribunal conducted three searches in the Capital and Ilfov, targeting a natural person and a legal entity accused of embezzlement and fraudulent financial operations.

Sources

Current Affairs

20 May 11:48

Immunity, fraud and power in the European Parliament

EU

19 May 17:02

The European Prosecutor's Office says that the refusal to lift the immunity of a German MEP blocks a fraud investigation.

EU

19 May 07:39

The Trump administration has decided to drop the fraud charges against Indian billionaire Gautam Adani.

Sources

International

19 May 06:08

The European Prosecutor's Office is investigating a fraud involving 3.5 million euros in European funds related to 237 agricultural projects in Dâmbovița.

Sources

Current Affairs

15 May 16:54

The Ministry of Transport warns of a new SMS fraud attempt targeting Romanian drivers.

Sources

+5

Current Affairs

14 May 14:42

The Competition Council collaborates with the European Public Prosecutor's Office to combat fraud.

Sources

Economy

14 May 12:40

The National Directorate for Cyber Security warns about a fraud campaign that imitates the courier company DHL.

Sources

Current Affairs

13 May 13:25

EPPO is taking five companies from Slovenia to court for alleged fraud with RRF funds.

Sources

EU

12 May 11:47

The head of ANAF, Adrian Nica, announced that 12,000 taxpayers have been identified with a high-risk profile. Debts to the state budget amount to 2.3 billion lei.

Sources

Current Affairs

11 May 17:44

Financial fraud is reaching alarming levels, with global losses estimated at 442 billion dollars by 2025. Financial education remains essential for consumer protection.

Sources

Current Affairs

9 May 12:29

A Romanian was arrested in Romania after illegally transferring 400,000 euros from a bank in Iceland, being internationally wanted for fraud.

Sources

+3

Current Affairs

7 May 19:42

The European Prosecutor's Office has opened an investigation regarding the National Assembly (RN) for fraud, following a complaint related to media training courses funded with European funds.

Sources

International

7 May 18:55

Brașov Police is conducting searches at doctors who allegedly declared medical services not performed in order to harm the state budget.

Sources

Current Affairs

4 May 16:15

The Israeli prosecution is willing to discuss with Prime Minister Netanyahu a possible plea deal in the corruption trial.

Sources

International

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