218 events about "frode"

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

27 March 09:25

The prosecutors in Bucharest are investigating 14 people in a fraud case involving waste.

Sources

Current Affairs

26 March 06:13

EPPO arrests a suspect in Poland in a fraud related to the Clean Air program

Sources

EU

25 March 09:43

The European Prosecutor's Office is investigating a fraud of 1.32 million euros with beekeeping subsidies in Romania.

EU

24 March 09:57

Large-scale searches in a fraud case involving fictitious recycling / Damage of over 230 million lei

Sources

+3

Current Affairs

24 March 07:00

Massive raids in several counties and in Bucharest, in a fraud case involving masks and disinfectant during the pandemic.

Sources

Current Affairs

23 March 16:54

The Prosecutor's Office of the Republic of Moldova has requested the maximum sentence for Vlad Plahotniuc, a former politician accused of organized crime, fraud, and money laundering.

Sources

+6

Republic of Moldova

17 March 14:50

President Trump signed an executive order to create a Task Force led by Vice President J. D. Vance, aimed at investigating allegations of fraud in social programs in Democratic states.

Sources

International

13 March 15:17

A man from Iași who claimed to be a real estate agent was arrested preventively after he exchanged 128,000 euros for counterfeit banknotes.

Sources

Current Affairs

11 March 09:30

Michael Johnson was accused of withdrawing 500,000 dollars before the bankruptcy of Grand Slam Track, leaving athletes and creditors in debt.

Sources

International

1 2 3 4 5 6

11

Personalized news feed, AI-powered search, and notifications in a more interactive experience.

app preview

google play badge