269 events about "frode"

30 October 2026, 14:15

The former director of the National Palace of Children admitted that she embezzled 47,750 lei and concealed income from gambling

Sources

Current Affairs

29 October 2026, 12:33

The DNA detained a farmer from Brașov who allegedly declared 333 nonexistent animals to obtain agricultural subsidies.

Sources

Current Affairs

28 October 2026, 09:31

Laura Codruța Kövesi warns that the European Public Prosecutor’s Office is being undermined through underfunding, legislative deadlocks, and political pressure: “It will be eliminated quietly precisely because it is doing its job” (Politico)

Sources

EU

27 October 2026, 13:19

EPPO has brought three people to trial accused of defrauding 237 projects for small farms and young farmers

Sources

Current Affairs

26 October 2026, 19:27

European Commission flags 164 suspected cases of agri-food fraud, including honey and Kalamata olive oil with Romania indicated as the origin

EU

16 October 2026, 10:39

Illegal betting dominates Eastern Europe

15 October 2026, 15:30

A Romanian pastor was accused in the US of fraud and money laundering in a $13 million case

Sources

Diaspora

14 October 2026, 19:08

The DNA is conducting searches at the company managed by Gabriel Daraban, as part of an international investigation into an alleged fraud against NATO

Sources

Current Affairs

14 October 2026, 10:39

DIICOT conducted 42 searches in a case involving falsified customs documents and imports of luxury cars from the United States

Sources

Current Affairs

7 October 2026, 20:48

Police conducted searches in a case involving card fraud after foreign tourists were allegedly deceived in the Old Town.

Sources

Current Affairs

5 October 2026, 12:04

Moldovans saved more than EUR 6 million through SEPA in the first six months

EU

1 October 2026, 13:37

Kanye West’s concerts in Saint Petersburg were allegedly canceled following a possible “call from Moscow”

Sources

+3

Arts & Lifestyle

29 September 2026, 11:52

Searches in 19 European countries, including Romania, in a fraud involving second-hand phones sold as new

Sources

International

27 September 2026, 18:21

DNSC warns: Fake websites imitate well-known brands to obtain personal and banking data

Sources

Current Affairs

23 September 2026, 17:43

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

Sources

International

23 September 2026, 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

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