217 events about "мошенничество"

Tuesday 17:51

The European Prosecutor's Office retains eight suspects in Bulgaria in a fraud of nearly one million euros with subsidies for hiring.

EU

Tuesday 16:05

A Romanian has been sentenced by a court in Belgium to a fine of 1.8 million euros for alcohol excise fraud.

Sources

Diaspora

Monday 11:09

ING Bank Romania introduces the SAFEcall service to verify unusual payments

Sources

+2

Economy

Friday 09:13

OLAF and Eurofisc warn that e-commerce fuels VAT and customs fraud in the European Union

Sources

EU

24 June 16:49

The U.S. Department of Justice has charged 455 individuals with healthcare fraud, involving $6.5 billion in false claims.

Sources

International

24 June 15:00

The European Prosecutor's Office is sending two people from Romania to trial for fraud involving six Erasmus+ projects.

EU

23 June 09:42

Two Romanians will be expelled from Switzerland for defrauding the social insurance system

Sources

Diaspora

22 June 13:59

A former official from the Ministry of Foreign Affairs falsified 176 payment states, causing a damage of over 8 million lei.

Sources

+2

Current Affairs

18 June 16:51

DIICOT Ploiești is investigating a fraud case in the private medical system, involving 17 people, including doctors and managers, suspected of billing for fictitious consultations.

Sources

Current Affairs

16 June 10:48

India temporarily blocks the Telegram application to prevent fraud in the medical exam.

Sources

International

12 June 18:45

The American federal justice has confirmed the sentencing of Sam Bankman-Fried to 25 years in prison for fraud, money laundering, and conspiracy to commit crimes.

Sources

International

12 June 15:22

The European Prosecutor's Office announces plea agreements in a fraud case involving public procurement in the Czech Republic

EU

12 June 11:47

Elena Micicoi is being investigated by the European Prosecutor's Office for possible fraud with European funds.

Sources

+1

Current Affairs

12 June 09:13

The European Public Prosecutor's Office announces seven convictions in France for a fraud of 1.13 million euros with funds for energy renovation.

EU

10 June 18:27

Important victory for Laura Codruța Kovesi at the EU Court: The European Court of Auditors can be investigated in cases of fraud and corruption

Sources

Economy

10 June 12:10

Laura Codruța Koveși is investigating in Italy an alleged fraud with funds from the PNRR

Sources

Current Affairs

10 June 12:01

Air Canada pilot accused of fraud after 900 flights without a license

Sources

International

9 June 17:00

Four Oradeans, heard in a case regarding the fraudulent acquisition of Start-Up Nation funds

Sources

+2

Current Affairs

6 June 11:17

The police in Canada arrested 46 people, mostly Romanians, in an investigation regarding "criminal tourism." A total of 164 suspects involved in various frauds have been identified.

Sources

Diaspora

3 June 16:54

EPPO has charged two public officials in connection with fraud in the modernization of trams in Poland

Sources

International

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