217 events about "frode"

10 March 12:14

School principal from Giurgiu, detained for embezzlement after allegedly spending the institution's money on vacations and electronics

Sources

Current Affairs

9 March 13:30

Hidroelectrica draws attention to false advertisements that use its name to promote investment opportunities, warning about the risks of fraud.

Sources

+3

Current Affairs

9 March 12:04

EPPO has seized nearly 2 million euros in an investigation in Italy regarding fraud with funds from the Recovery Plan

EU

5 March 15:00

A woman from Aiud was detained after she withdrew 3,600 lei with a card found on the street, which had the PIN code written on it.

Sources

Current Affairs

5 March 09:44

Mayor Ion Radu and the deputy mayor of the Bălzești commune have been sent to trial for harming the local budget.

Sources

Current Affairs

4 March 15:19

EPPO loves a network suspected of carousel VAT fraud of over 103 million euros in luxury car sales

EU

2 March 16:24

Romania recorded an estimated damage of 6.05 billion euros in active EPPO cases at the end of 2025, fraud involving EU funds of 5.03 billion euros

EU

27 February 15:21

Emil Boc announced the unilateral termination of the contract for the metropolitan belt of Cluj due to suspicions of fraud and identity theft at the auction.

Sources

Current Affairs

26 February 20:12

The General Directorate for Fiscal Anti-Fraud has checked alternative transport operators, confiscating 55 million lei and filing criminal complaints for tax evasion of 126 million lei.

Sources

+2

Current Affairs

26 February 12:18

Couple of retirees from Switzerland, sentenced after illegally receiving social benefits

Sources

International

26 February 06:59

Jimmy Lai, the media mogul from Hong Kong, has won the appeal against his fraud conviction, but will remain in prison due to another conviction.

Sources

International

25 February 15:56

The police in Buzău conducted ten searches in a fraud case regarding the illegal reimbursement of services for 180 Ukrainian refugees, amounting to 335,000 lei.

Sources

+1

Current Affairs

24 February 11:14

A company has been accused of tax evasion of 40 million lei through fictitious deliveries of raw materials for double glazing. Three administrators are being criminally investigated.

Sources

Republic of Moldova

24 February 09:52

ISJ Constanța officials, targeted by prosecutors after the Control Body report: 35 million lei reimbursed without documents

Sources

Current Affairs

20 February 14:20

Employees of the Chiuza Municipality, Bistrița-Năsăud, are accused of fraud, illegally collecting heating aid of 280,000 lei

Sources

Current Affairs

20 February 09:00

The National Health Insurance House has imposed a sanction on a clinic in Dolj for the fictitious reporting of over 700 extracorporeal lithotripsy sessions.

Sources

Current Affairs

19 February 20:50

Joseph M., former HSBC banker, was sentenced for fraud, traveling without a ticket over 740 times and saving 6,000 Swiss francs.

Sources

International

18 February 20:55

A young hacker was caught in Madrid after defrauding a hotel, paying only one cent for a 4,000 euro reservation.

Sources

International

18 February 16:02

The police in Romania and the Republic of Moldova have uncovered a network of call centers that deceived Romanians through false investments, causing losses of over one million lei.

Sources

Current Affairs

12 February 18:57

The French police have arrested two employees of the Louvre Museum, suspecting a ticket fraud network that could be extensive.

Sources

International

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