244 events about "frode"

28 September 2025, 14:17

Maia Sandu denounces attempts to defraud the election: illegal transport of voters, false bomb alerts, and the involvement of the Șor group in undermining the electoral process.

Sources

Republic of Moldova

16 September 2025, 12:10

The Minister of Finance, Alexandru Nazare, announced progress by ANAF in digitization and the use of artificial intelligence to combat fraud.

Sources

Current Affairs

5 September 2025, 11:20

Neil Hopper, a surgeon from Cornwall, was sentenced to prison for fraud after he caused the amputation of his legs to obtain compensation.

Sources

International

4 September 2025, 17:27

RICHRBT 1 S.R.L., a phantom construction company, reported huge revenues, being involved in a fraudulent takeover and the cloning of a well-known company's website.

Sources

Current Affairs

1 September 2025, 12:55

The National Cyber Security Directorate (DNSC) informs about false calls from attackers who claim to be employees of the institution, offering money recovery services.

Sources

Current Affairs

20 August 2025, 19:31

The Secretary General of Bonțida City Hall, Cluj County, is under judicial control for abuse of office, being accused of fraudulently defrauding a recruitment contest.

Sources

Current Affairs

15 August 2025, 18:28

Virgil Valentin Hanțiu, PSD county councillor, was sentenced to 1 year and 10 months suspended for fraud with European funds, admitting that he falsified documents.

Sources

Current Affairs

14 August 2025, 08:55

Priscilla Presley's former business partners are seeking $50 million in damages, accusing her of fraud and breach of contract.

Sources

International

14 August 2025, 06:10

Do Kwon, creator of the TerraUSD and Luna cryptocurrencies, pleaded guilty to fraud and conspiracy following the collapse of his project.

Sources

IT&C knowledge

13 August 2025, 15:15

The Ministry of Education announces a participation rate of 84.6% in the Baccalaureat exam, with 21 candidates eliminated for fraud.

Sources

Education

12 August 2025, 14:52

In the written test of the Baccalaureate in the fall session, 2,965 candidates were absent and 24 were eliminated for fraud.

Sources

Current Affairs

8 August 2025, 10:41

Two women posing as 'witches' were arrested for fraud, with almost €31,000 in damages

Sources

Current Affairs

7 August 2025, 13:58

DNSC warns of a phishing campaign that mimics official communications from Romarg, soliciting sensitive data through fraudulent emails.

Sources

Current Affairs

31 July 2025, 19:49

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

Sources

Current Affairs

30 July 2025, 08:59

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

Sources

Current Affairs

28 July 2025, 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.

Sources

Current Affairs

25 July 2025, 19:50

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

Sources

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International

24 July 2025, 13:21

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

Sources

Current Affairs

24 July 2025, 09:45

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

Sources

Current Affairs

24 July 2025, 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.

Sources

International

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