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Quickly scroll through news digests and see how they are covered in different publications!
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208 events about "frode"

2 December 11:09

India imposes disconnection of WhatsApp Web users every six hours to combat online fraud.

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International
2 December 10:42

DNA has sent new people to trial for the undervalued sale of land in Sibiu County.

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Current Affairs
28 November 12:52

A 27-year-old Romanian has been accused in Italy of simulating a crime after he tried to present himself as a victim of a mobile phone fraud.

Sources
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Diaspora
27 November 12:00

The mayor of a commune in Mehedinți died of a heart attack while heading to work. He won his last term against his ex-wife and had also been investigated for embezzlement and fraud.

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Current Affairs
27 November 04:24

Miss Universe 2025 was marked by scandals, including allegations of fraud against the Thai co-owner and an investigation for drug trafficking against the Mexican co-owner.

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Current Affairs
24 November 16:41

The Romanian Police draws attention to a new method of fraud using AI-generated deepfakes.

Sources
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Current Affairs
21 November 08:47

The ANAF discovered a clandestine factory of vaping devices in Prahova, with products valued at 16.7 million lei and suspicions of tax evasion.

Sources
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Current Affairs
20 November 20:01

The Italian police confiscated over 42 tons of tomato paste falsely labeled as "Made in Italy," coming from Bulgaria.

Sources
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International
20 November 11:27

A Romanian tried to pay at a gas station in Bavaria with a counterfeit 100 euro banknote, being detained by authorities for fraud.

Sources
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Diaspora
20 November 10:25

Center administrator for the elderly from Voluntari, arrested for fraud

Sources
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Current Affairs
19 November 11:21

Botoșani Police detained two men who intentionally damaged vehicles to obtain compensation from insurance, causing a loss of over 150,000 lei.

Sources
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Current Affairs
17 November 17:56

The international investigation "Cryptocurrency Laundering" shows how criminal networks use cryptocurrencies for money laundering, taking advantage of legislative gaps.

Sources
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International
17 November 17:26

The Ministry of Internal Affairs warns about a fraud campaign that uses messages with malicious links to obtain personal data.

Sources
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Current Affairs
16 November 15:12

Revolut users, in light of attempted fraud through phone calls

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Current Affairs
14 November 15:42

The EU proposes strengthening cooperation between EPPO, OLAF, and member states to combat VAT fraud.

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International
14 November 13:02

VAT fraud: EU proposes a real-time cooperation mechanism between authorities

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International
13 November 09:33

Hackers are back with the "son fraud" scam on WhatsApp, using false stories to convince victims to send them money.

Sources
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Current Affairs
12 November 20:29

Gisella Cardia, accused of fraud for attracting pilgrims through a weeping statue, will be tried together with her husband in April 2026.

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International
12 November 15:04

The European Prosecutor's Office in Romania has charged three individuals with fraud, accusing them of unlawfully receiving 1.2 million euros from EU funds for irrigation.

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Current Affairs
12 November 10:27

Zhimin Qian, known as "Goddess of Wealth", was sentenced in the United Kingdom to 11 years and 8 months for money laundering, having 61,000 stolen Bitcoins worth 6 billion euros.

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11

Editor’s Recommendations

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Politics
Yesterday 20:25

The list of ministers and the government program, submitted on Wednesday by Adrian Veștea. Alexandru Nazare, a favorite for Finance. Which ministry could Anamaria Gavrilă receive?

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Politics
Yesterday 19:19

The designated Prime Minister Adrian Veștea declared that he will not give up his mandate: "I am not bothered at all that there will be AUR parliamentarians who will vote for me out of patriotism."

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