13 events about "frode online"

13 September 2026, 08:44

Revolut transmitted sensitive data to an unauthorized third party following fraudulent requests attributed to a government agency

Sources

Economy

1 April 2026, 10:34

DNSC, the Romanian Police and ARB warn about online fraud. Here is how you can avoid the traps of attackers.

Sources

Current Affairs

NewMoney and INSCOP present the second edition of the Economic Sentiment Index on September 23 at the Bucharest University of Economic Studies

Sources

A Romanian settled in Sicily is being investigated by the Italian authorities for involvement in an online fraud scheme of the 'trading' type.

Sources

Diaspora

26 February 2026, 12:54

The Romanian Red Cross announces that its name and image are being used in online fraud schemes, promising financial gains in exchange for donations.

Sources

Current Affairs

12 January 2026, 12:07

The Bitdefender study shows that 14% of respondents have been victims of online fraud, with social networks becoming the main attack channel.

Sources

Current Affairs

2 December 2025, 11:09

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

Sources

International

22 November 2025, 16:58

DNSC warns that scammers are impersonating institutions such as ANAF and the Police to defraud users.

Sources

Current Affairs

19 November 2025, 11:39

The EU accelerates the reform of payments with new rules for instant transfers, consumer protection, and financial sovereignty.

Economy

11 November 2025, 13:01

A 28-year-old man is being questioned for computer fraud, being accused of obtaining loans of 110,000 lei in the name of other people.

Sources

Current Affairs

26 October 2025, 16:50

DNSC warns about the intensification of online fraud through fake pages that imitate well-known platforms, such as OLX, in order to obtain personal and financial data.

Sources

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Current Affairs

11 February 2025, 10:39

DNSC has issued warnings about online fraud attempts using the names of authorities such as Interpol, Europol or Romanian Police.

Sources

Current Affairs

10 January 2025, 15:30

A new online fraud scheme is targeting cardholders in Romania, with scammers hacking Whatsapp accounts and demanding money from people they know.

Sources

Current Affairs

10 July 2024, 13:33

OLX Romania has announced a partnership with the Capital Police to prevent and combat online fraud.

Sources

Current Affairs

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