51 news items about "frode"

yesterday 19:49

ANAF has started using a new advanced computer software to identify tax fraud, already generating over 4,000 alerts.

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News

Wednesday 08:59

Vladimir Plahotniuc, arrested in Greece on fraud charges, allegedly used a fake passport for secret visits to Moscow, talking to Kremlin officials.

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News

Monday 14:53

The National Cyber Security Directorate has reported a fraudulent campaign illegally using the image of the Ministry of Finance to promote a fake investment platform.

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News

Friday 19:50

Moldovan businessman Veaceslav Platon has been sentenced to 24 years in prison in Russia for fraud after embezzling 48 billion rubles.

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+3

International

Thursday 13:21

Ten raids took place in Călărași, Ilfov and Prahova counties, targeting people suspected of fraudulently obtaining bank loans.

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News

Thursday 09:45

DIICOT has issued a warning about fraud attempts that impersonate authorities to obtain personal data and access to bank accounts.

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News

Thursday 06:59

The Paxtons are accused of making false statements in mortgage documents, obtaining low interest rates and improper tax breaks, which are criminal offenses.

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International

23 July 11:23

The National Cyber Security Directorate draws attention to fraudulent calls claiming to come from the Border Police.

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News

16 July 14:31

The DNSC has issued a warning about an online scam using the Notino name, urging users to be cautious and check sources.

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+1

News

16 July 12:01

Delgaz Grid has registered more than 650 cases of fraudulent energy and gas consumption, with an estimated damage of 8.5 million lei in the first half of 2025

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News

16 July 08:48

An Argentine court ordered former president Cristina Kirchner and eight others to pay 535 million dollars in damages for fraud.

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International

15 July 19:45

The Ministry of Labor is working with the Ministry of Health to revise the criteria for granting disability certificates, with a view to combating fraud in the system.

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Politics

15 July 10:18

US funds Argentem Creek and Innovatus Capital have taken over the Olimpex terminal in Odessa, implicated in loan fraud, marking a victory in attracting investment to Ukraine.

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International

10 July 10:19

Police carry out 13 raids in Bucharest and counties to investigate a criminal group involved in computer fraud and money laundering.

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News

10 July 06:17

A Romanian-based group accessed over 1,000 UK accounts to claim fraudulent tax refunds, causing over £1 million in damage.

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News

9 July 18:05

Police in Constanța detained 13 people, including a notary and a bailiff, for defrauding elderly people and illegally obtaining real estate.

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7 July 07:35

Starting July 7, 2025, ANCOM will block scam calls from outside Romania, protecting users from fraud.

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News

4 July 14:44

The Property Fund has issued a warning about fraud attempts that misuse its name and identity to solicit personal data from shareholders.

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News

1 July 10:35

Two women, doctors employed at a hospital in Zalău, are being investigated for fictitious employment, with a damage of almost 190,000 lei

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News

30 June 13:40

The European Public Prosecutor's Office has indicted an Italian criminal group for fraud with EU funds, estimated at €100 million, between 2019-2024.

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