5 events about "tentativa de frauda"

13 August 2026, 10:00

EPPO is taking a vineyard owner from Bulgaria to court for an attempted fraud of 348,000 euros

EU

9 February 2026, 13:55

A 26-year-old Romanian woman was arrested in Italy for attempted fraud, claiming to be a representative of a charitable organization and faking a disability.

Sources

Diaspora

European Commission warning: fake betting platforms use deepfakes, fictitious winnings and blocked withdrawals to defraud victims

Sources

A firefighter from ISU Arad was sentenced to five months in prison with suspension for attempting to defraud the Baccalaureate exam, using audio-video equipment.

Sources

Current Affairs

13 October 2025, 12:16

The Visa Scam Disruption Department has identified fraud attempts totaling 1 billion dollars, of which 260 million are in Europe.

Sources

Economy

12 August 2025, 13:38

The National Cyber Security Directorate (NCDS) warns of phone fraud attempts and recommends caution when providing personal data.

Sources

Current Affairs

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