19
EnglishStiri din tag-ul fraud
40
EnglishNew transparency rules to combat fraud in trans-border payments come into force
82
EnglishDIICOT, FBI raids on members of Sandu Syndicate, wanted in the US for USD 5 million fraud
52
EnglishAnti-graft prosecutors execute 160 search warrants in RON-58 million fraud case
49
EnglishDIICOT searches in 2 million euros damage fraud case
DIICOT searches in 24 counties and municipality of Bucharest, in case of fraud with particularly serious consequences
50
English
First case of fraud with PNRR funds: False documents for construction of hospital in Constanta
80
English
12 people detained in case of fraud and money laundering with 8.4 million euros worth of damage
113
English
Romanian group defrauds Europeans in three-million-euro online ad scam
143
English
USR PLUS: PNDL 3 leaves door wide open to fraud, enriches local barons
66
English
EduMin Cimpeanu says fraud during second Baccalaureate exam to be sanctioned
96
English
Cameroonian online fraud crime group dismantled
110
English
Searches in Bucharest, Iasi, in fraud and forgery file involving the Iasi Opera House (sources)
82
English
Competition Council publishes blacklist of 35 companies that defrauded public auctions in past three years
94
English
Commissioner Cretu says EU funding conditional on rule of law in line with 'zero tolerance to fraud' principle
62
English