114 events about "мошенничество"

Yesterday 15:00

A 47-year-old tourist left a payment note of 700 euros in a restaurant in Venice, presenting fake receipts to appear wealthy.

Sources

International

Tuesday 13:35

A report highlights losses of £10.9 billion from public funds in the UK due to fraud and errors during the Covid pandemic.

Sources

Economy

Monday 20:54

Four people, including a Romanian administrator, have been convicted in France for a VAT fraud scheme, causing a damage of 3.2 million euros.

Sources

International

Thursday 05:41

The corruption investigation involving Federica Mogherini risks generating a major political crisis in the EU, affecting the leadership of Ursula von der Leyen.

Sources

International

Wednesday 10:03

The Belgian police released Federica Mogherini and Stefano Sannino after their detention in connection with a fraud investigation related to the EEAS.

Sources

International

2 December 19:07

A civil servant from Kuwait was sentenced to five years in prison for having received a salary for ten years without showing up for work, being penalized with the restitution of the amount received.

Sources

International

2 December 11:09

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

Sources

International

2 December 10:42

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

Sources

+3

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

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.

Sources

+1

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.

Sources

Current Affairs

24 November 16:41

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

Sources

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

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

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

Diaspora

20 November 10:25

Center administrator for the elderly from Voluntari, arrested for fraud

Sources

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

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

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

Current Affairs

16 November 15:12

Revolut users, in light of attempted fraud through phone calls

Sources

+4

Current Affairs

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