251 events about "frode"

2 March 2026, 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 2026, 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

Mozaik Investments acquires Fit4U / Oradea network to be integrated into the Urban Fitness plan

Sources

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

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Current Affairs

26 February 2026, 12:18

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

Sources

International

26 February 2026, 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 2026, 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

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Current Affairs

24 February 2026, 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 2026, 09:52

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

Sources

Current Affairs

20 February 2026, 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 2026, 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 2026, 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 2026, 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 2026, 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 2026, 18:57

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

Sources

International

11 February 2026, 11:28

DNSC reports a new method of online fraud that uses the identity of the State Office for Inventions and Trademarks

Sources

Current Affairs

9 February 2026, 08:47

Suspicion of fraud in the British student loan system. 370,000 graduates "missing", among whom are also Romanians, would have debts of nearly 13 billion pounds.

Sources

Current Affairs

5 February 2026, 13:46

33 CFR Călători employees, accused of corruption, used ChatGPT for advice regarding their defense against fraud allegations.

Sources

+7

Current Affairs

5 February 2026, 09:48

33 CFR Călători employees are suspected of blocking seats in carriages using students' ID numbers to resell them.

Sources

Current Affairs

4 February 2026, 16:07

The BNR declared that the document 'Increased danger regarding legal safety' is a forgery and was not issued by the institution.

Sources

Current Affairs

3 February 2026, 11:34

59 fictitious Romanian 'mothers', created with artificial intelligence, were used to defraud the Italian state of 1.4 million euros from allocations

Sources

Diaspora

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