269 events about "frode"

24 September 2024, 11:21

Police carried out five raids in Bucharest on Tuesday to uncover a network of SGR voucher forgers. They cashed out 300,000 lei without returning any packaging.

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Current Affairs

1 July 2024, 05:24

The US is planning to offer Boeing a plea of guilty to fraud in connection with the fatal crashes involving its 737 Max airliners.

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+2

International

Philip Morris corporate affairs director calls for greater accountability and dialogue to protect investments in Romania

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USR leader Cătălin Drulă calls for the dismissal of Toni Greblă, accusing massive electoral fraud under his leadership.

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+4

Politics

9 June 2024, 17:14

In Botoșani county, 18 electoral incidents were recorded, 5 confirmed, resulting in fines and one criminal case for vote fraud.

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Elections 2025

9 June 2024, 10:01

The first incidents of the voting day were reported in Dolj and Sibiu, including allegations of electoral fraud.

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Elections 2025

20 May 2024, 09:38

Former Italian tennis star Camila Giorgi is embroiled in several scandals, under investigation for tax fraud and accused of theft by a villa owner.

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Sport

14 May 2024, 12:50

Warning about the rise in fake phone fraud, where criminals pose as bank officials.

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Current Affairs

11 April 2024, 10:29

DNA has ordered the indictment of 21 people accused of fraud with European funds, the damage being estimated at almost 500,000 lei.

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Current Affairs

19 March 2024, 19:24

The former mayor of Baia Mare, Cătălin Cherecheș, was brought to Romania to serve a five-year prison sentence.

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Politics

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