255 events about "frode"

25 May 2026, 14:03

Taxi driver from Bucharest, suspected of stealing a client's phone. With the help of two accomplices, he transferred 15,000 lei from his account.

Sources

Current Affairs

21 May 2026, 18:19

Aimee Bock, former leader of the NGO "Feeding Our Future" in the USA, has been sentenced to nearly 42 years in prison for fraud of $250,000.

Sources

International

20 May 2026, 16:00

The Prosecutor's Office next to the Bucharest Tribunal conducted three searches in the Capital and Ilfov, targeting a natural person and a legal entity accused of embezzlement and fraudulent financial operations.

Sources

Current Affairs

20 May 2026, 11:48

Immunity, fraud and power in the European Parliament

EU

19 May 2026, 17:02

The European Prosecutor's Office says that the refusal to lift the immunity of a German MEP blocks a fraud investigation.

EU

19 May 2026, 07:39

The Trump administration has decided to drop the fraud charges against Indian billionaire Gautam Adani.

Sources

International

19 May 2026, 06:08

The European Prosecutor's Office is investigating a fraud involving 3.5 million euros in European funds related to 237 agricultural projects in Dâmbovița.

Sources

Current Affairs

15 May 2026, 16:54

The Ministry of Transport warns of a new SMS fraud attempt targeting Romanian drivers.

Sources

+5

Current Affairs

14 May 2026, 14:42

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

Sources

Economy

14 May 2026, 12:40

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

Sources

Current Affairs

13 May 2026, 13:25

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

Sources

EU

12 May 2026, 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 2026, 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 2026, 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 2026, 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 2026, 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 2026, 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 2026, 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 2026, 16:10

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

Sources

+1

Current Affairs

24 April 2026, 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

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