fraud

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…

Fraudulent activities may happen at any time and, in the current economical context, they might even increase due to the financial pressure the employees and business partners may face and to a poor control environment that may create…

One of the largest private pension funds in Romania is at the center of a criminal investigation, in which the damage is huge: over four million euros. The suspects are employees of the fund, which allegedly facilitated more than 700…

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…