Acasă Etichete Fraud

Stiri despre fraud

Romanian ‘King of the Asphalt’ sentenced to almost 12 years prison for EU fund fraud
English

Romanian ‘King of the Asphalt’ sentenced to almost 12 years prison for EU fund fraud

Alison Mutler -
0
Two Romanians charged in international online auction fraud
English

Two Romanians charged in international online auction fraud

Universul.net -
0
Europe’s Chief Prosecutor has 300 cases already. She needs 50 more investigators
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Europe’s Chief Prosecutor has 300 cases already. She needs 50 more investigators

Alison Mutler -
0
European Public Prosecutor’s Office joins EU ‘Justice League’
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European Public Prosecutor’s Office joins EU ‘Justice League’

Alison Mutler -
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Romanian National History Museum says its name linked to attempted fraud
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Romanian National History Museum says its name linked to attempted fraud

Alison Mutler -
0
VIDEO. Romanian opera manager, percussionist taken for questioning over suspected fraud at Iasi Opera
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VIDEO. Romanian opera manager, percussionist taken for questioning over suspected fraud at Iasi Opera

Alison Mutler -
0
Artist or con artist? Sculptor charged over 3.7 million euro alleged fraud after public works of art found to be made from cheap brass
English

Artist or con artist? Sculptor charged over 3.7 million euro alleged fraud after public works of art found to be made from cheap brass

Alison Mutler -
0
Scam alert: Fake delivery companies target Romanians during Covid-19 pandemic
English

Scam alert: Fake delivery companies target Romanians during Covid-19 pandemic

Alison Mutler -
0
VIDEO. Police carry out searches across Romania over suspected mask fraud
English

VIDEO. Police carry out searches across Romania over suspected mask fraud

Universul.net -
0
Romania set to auction cryptocurrency confiscated in criminal case
English

Romania set to auction cryptocurrency confiscated in criminal case

Alison Mutler -
0
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