207 events about "frode"

14 May 14:42

The Competition Council collaborates with the European Public Prosecutor's Office to combat fraud.

Sources

Economy

14 May 12:40

The National Directorate for Cyber Security warns about a fraud campaign that imitates the courier company DHL.

Sources

Current Affairs

13 May 13:25

EPPO is taking five companies from Slovenia to court for alleged fraud with RRF funds.

Sources

EU

12 May 11:47

The head of ANAF, Adrian Nica, announced that 12,000 taxpayers have been identified with a high-risk profile. Debts to the state budget amount to 2.3 billion lei.

Sources

Current Affairs

11 May 17:44

Financial fraud is reaching alarming levels, with global losses estimated at 442 billion dollars by 2025. Financial education remains essential for consumer protection.

Sources

Current Affairs

9 May 12:29

A Romanian was arrested in Romania after illegally transferring 400,000 euros from a bank in Iceland, being internationally wanted for fraud.

Sources

+3

Current Affairs

7 May 19:42

The European Prosecutor's Office has opened an investigation regarding the National Assembly (RN) for fraud, following a complaint related to media training courses funded with European funds.

Sources

International

7 May 18:55

Brașov Police is conducting searches at doctors who allegedly declared medical services not performed in order to harm the state budget.

Sources

Current Affairs

4 May 16:15

The Israeli prosecution is willing to discuss with Prime Minister Netanyahu a possible plea deal in the corruption trial.

Sources

International

30 April 16:14

The 'TUX' fraud case has been sent to court, involving individuals who coordinated the activities of the financial pyramid. The police are also investigating former employees of the Ministry of Internal Affairs.

Sources

Republic of Moldova

29 April 16:10

Dozens of home searches carried out in several counties, in an economic crime case

Sources

+1

Current Affairs

24 April 13:59

The European Prosecutor's Office is sending four people in Romania to trial in a case of fraud with funds for young farmers.

Sources

EU

24 April 11:29

Four people from Cluj, targeted by the European Prosecutor's Office in a case of fraud with EU funds for young farmers, with an estimated damage of 115,000 euros.

Sources

Current Affairs

20 April 12:02

The European Prosecutor's Office in Cluj-Napoca has requested the trial of a company and its director for fraud in a 114,000 EUR EU research project.

Sources

Current Affairs

17 April 12:50

ANAF warns about fraudulent phone calls from individuals posing as ANAF Anti-Fraud inspectors, requesting personal and banking information.

Sources

Current Affairs

15 April 11:40

Ilie Cheșa, former deputy mayor of Arad, was sentenced to suspended prison for defrauding European funds.

Sources

+2

Current Affairs

14 April 08:07

Hui Ka Yan, the founder of Evergrande, pleaded guilty to charges of fraud and the abusive use of funds. The company is facing debts of 300 billion dollars.

Sources

International

12 April 14:49

The Vienna police have arrested a gang of Romanian fraudsters, suspected of defrauding 300 Austrian companies.

Sources

Diaspora

9 April 10:33

The police conducted searches at individuals in Cluj and Sălaj, suspected of fraud amounting to 3.5 million lei.

Sources

Current Affairs

31 March 12:11

A group of Romanians has been sentenced in Belgium to prison for fuel card fraud.

Sources

Diaspora

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