fraud

The FBI is conducting investigations in the Teleorman and Argeș counties, where searches are taking place involving members of a group that, through a criminal scheme, allegedly fraudulently obtained government benefits from the…

Led by Laura Codruța Kovesi, the European Public Prosecutor's Office (EPPO) announced on Thursday that 38 searches have been conducted in Romania as part of two investigations into an alleged €15 million fraud. The investigations…

The  rejected the extradition request made by the Romanian judiciary for the fake surgeon Matteo Politi, sentenced in a final ruling, in March, by the Bucharest Court of Appeal to three years and ten months in prison for fraud and…

The Romanian Association of Banks (ARB) warns of a type of fraud by which customers are manipulated into providing bank details with the false promise of obtaining gains from financial investments, especially through the purchase of…

The European Public Prosecutor Office - EPPO carried out 40 house searches in Romania and France on Tuesday in an investigation led by the EPPO structure in Bucharest regarding suspicions of fraud of over 30 million euros with European and…

Opinion article by Denisa Simion, Corporate Forensics Services Manager, Deloitte Romania, and Dilek Batmaz, founder of the DB Academy e-learning platform The concept of e-learning, meaning any type of learning delivery and…

More than 200 searches are currently taking place in 7 counties in Romania. There are suspicions of fraud with money for the accommodation of Ukrainian refugees, with a damage of over 2 million euros. The police from Maramureș carry out…

The Bucharest branch of the European Public Prosecutor's Office (EPPO) is investigating a fraud with European funds that was allegedly committed in connection with a contract for a 1 million euro project regarding the purchase of IT…

Dorin Racu, the deputy mayor of Vărădia in Caraş-Severin county, was taken over by the American authorities on Friday, being extradited after he had been put on an APB, according to Radio Reșita. The man - who for 9 years managed to…

The local investigators from Arges opened a criminal case after 60 people were stuck at Capra Chalet on Transfăgărăşan after an avalanche. Tourists ignored the restrictions and, to reach the cabin, used a road closed to traffic since…