fraud

Over 75% of Romanian companies are defrauded by their own employees, the periods of crisis amplifying the phenomenon of occupational fraud, according to an analysis of Corporate Intelligence Agency, a risk management company dedicated to…

Laura Codruța Kövesi, European Chief Prosecutor, the head of the newly established Luxembourg-based European Public Prosecutor's Office (EPPO), which started operations on 1 June 2021, granted an interview to Sven Lilienström, founder of…

The Liberal mayor of Iasi (former PSD), Mihai Chirica is defendant in a DIICOT file, probing into a fraud with a plot of land belonging to Iasi City Hall. Lawyers, notaries and public servants are also involved, judicial sources told…

Telekom Romania introduced a new measure to protect customers in the digital environment, designed to prevent fraud through identity theft, an absolute first on the Romanian telecom market, but also in the Deutsche Telekom group. Through…

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…