fraud Archives - The Romania Journal

Thousands of Romanians Suspected of Massive UK Student Loan Fraud

Romania, below the EU average according to the Corruption Perceptions Index

Military Prosecutors Conduct Raids at the Romanian Army’s Joint Logistics Command

#SigurantaOnline offers safe vacation recommendations

PSD, PNL won local and EP elections. Tensions at polling stations

8 Million Euro Medical Equipment Fraud During Pandemic in Romania

ING Bank & sendSMS: pay attention to incoming messages

EPPO Opens 215 Fraud Cases in Romania, Totaling €1.8 Billion in Damages

Lexure Legal Hub: Innovative Concept in Romanian Criminal Law

The Ministry of Agriculture’s control body is investigating possible reed subsidy fraud