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fraud

Au fost gasite 10 articole pentru fraud

Romanian authorities have been alerted to possible cases of fraud involving EU funds
News in English 31 Iulie 2024, 21:34

Romanian authorities have been alerted to possible cases of fraud involving EU funds

The European Public Prosecutor's Office has alerted Romania in several cases of fraud, including one with a possible...

Romanian authorities have been alerted to possible cases of fraud involving EU funds
The number of online frauds has increased considerably in Romania
News in English 28 Iulie 2024, 19:01

The number of online frauds has increased considerably in Romania

The number of online frauds has increased considerably in Romania. In Bistrita-Nasaud county, almost every day a person falls...

The number of online frauds has increased considerably in Romania
3 individuals and 5 companies from Iasi have been indicted by the European Public Prosecutor's Office for a €1.000.000 fraud
News in English 05 Iulie 2024, 18:54

3 individuals and 5 companies from Iasi have been indicted by the European Public Prosecutor's Office for a €1.000.000 fraud

Three individuals and five companies from Iasi have been indicted by the European Public Prosecutor's Office for a...

3 individuals and 5 companies from Iasi have been indicted by the European Public Prosecutor's Office for a €1.000.000 fraud
Fake online humanitarian campaigns following the earthquakes in Turkey
News in English 12 Februarie 2023, 00:30

Fake online humanitarian campaigns following the earthquakes in Turkey

According to a cyber security company, most of the fraudulent messages originate from IP addresses in Pakistan. Thieves use a...

Fake online humanitarian campaigns following the earthquakes in Turkey
Four people were detained for issuing forged certificates
News in English 16 Octombrie 2021, 02:59

Four people were detained for issuing forged certificates

Four people were detained for issuing forged certificates
The names of six banks in Romania used by hackers to deceive customers
News in English 26 Februarie 2021, 03:41

The names of six banks in Romania used by hackers to deceive customers

The names of six banks in Romania used by hackers to deceive customers
Eight detained in a case regarding the illegal obtaining of car permits
News in English 09 Iulie 2020, 14:02

Eight detained in a case regarding the illegal obtaining of car permits

Eight detained in a case regarding the illegal obtaining of car permits
Baccalaureate exam promoted by over 50 percent of students
News in English 10 Iulie 2013, 10:59

Baccalaureate exam promoted by over 50 percent of students

This is the first time since installation of surveillance cameras in exam rooms, when more than half of the students fail to...

Baccalaureate exam promoted by over 50 percent of students
Three presidents of polling stations, indicted
News in English 08 Noiembrie 2012, 10:55

Three presidents of polling stations, indicted

Three presidents of polling stations, but also a representative of other department was sent by prosecutors within court for...

Three presidents of polling stations, indicted
Romania, the country with the most cases of fraud
News in English 05 Iulie 2012, 07:30

Romania, the country with the most cases of fraud

Romania is the country with the highest number of cases transferred to the European Anti-Fraud Department (OLAF). Of the 225...

Romania, the country with the most cases of fraud