fraud

Economy minister Claudiu Năsui has filed a criminal complaint to the National Anti-corruption Directorate (DNA), targeting fraud suspicions regarding the Measure 3 programme through which the Government is giving non-reimbursable grants…

Policemen conducted searches on Wednesday in a criminal file of fraud, abuse of office and forgery regarding the acquisition by Unifarm of 1.2 million face masks during the lockdown in Romania in the spring of last year. According to…

The European Commission has urged Romania and Ireland today to communicate transposition measures on the EU rules to fight against fraud to the Union's budget. The EC has sent today reasoned opinions to Ireland and Romania for failing to…

HypeAuditor, the main global audit company in Social Media, recently conducted, together with MOCAPP, its partner for Romania, the first survey on the quality of audiences of Romanian Influencers active on Instagram - the most used social…

Laurentiu Baranga, former chief of the National Office for Prevention and Control of Money Laundering, has been placed on house arrest by the District 5 Court. He is investigated in a fraud case, after he had forging his high school diploma…

The National Agency for the Management of Seized Assets (ANABI) has announced, as a first, that it is putting up for auction bitcoins - Bitcoin (BTC) and Ethereum (ETH) , which have been seized in a fraud case. The auction  was required by…

Incumbent mayor of district 1 of the Capital City Bucharest Dan Tudorache on Thursday announced that he will ask the Central Electoral Bureau (BEC) to repeat local elections in district 1, on the grounds of fraud, claiming that a bag of…

Op-ed by U.S. Ambassador to Romania, Adrian Zuckerman. Huawei and the Chinese Embassy continue to try to mislead the people of Romania. The purported clarifications of Huawei’s position distributed by the Chinese Embassy,…

Opinion article by Burcin Atakan, Partner, and Ioana Ungureanu, Manager, Financial Advisory, Deloitte Romania As the new coronavirus continues to spread across the globe, top-down measures are imposed to slow down its effects…

Amid the coronavirus pandemic, ACTIV Association has warned all consumers to the dangers they expose if they purchase and consume counterfeit or illicit trade products. Criminals have been quick to seize opportunities and exploit this…