FRAUD
20 articole · RSS
EU Prepares To Stop Payment For Arad-Nadlac Highway Over Suspicions Of Fraud
The European Commission is preparing a letter to stop one payment for the construction of Romania's Arad-Nadlac highway, after finding irregularities and suspicions of fraud.
Romania Seeks Fugitive Lawmaker, Wanted For Fraud
Romanian authorities have issued an international arrest warrant for MP Mihail Boldea, who has fled the country, and is wanted to stand trial over a real estate scam in which he allegedly de...
Court Annuls Conviction Of Businessman Dinel Staicu
The Bucharest Court of Appeals has annulled the conviction of businessman Dinel Nutu, formerly known as Staicu, in the case of the fraud at the International Bank of Religions (BIR).
Online Payment Fraud Attempts Down 15% In 2011
Fraud attempts recorded by Romanian stores using online payment platform ePayment dropped 15% last year, preventing losses of around EUR520,000.
CEC Bank Blocks Several Cards Amid Fraud Scare
Romanian state-owned lender CEC Bank said Wednesday it has blocked a number of bank cards issued by financial institutions in Romania, citing possible security breaches.
Visa: Only 2.2% Of Romanian-Issued Cards Are Protected Against Internet Fraud
Internet card payments are secure and easy, but only 2.2% of the cards issued in Romania have been activated for the fraud protection system, said Catalin Cretu, Visa Europe general manager...
KPMG: Romanian Companies See Wider Fraud Amid Crisis
The global economic crisis has brought about an increase in fraud for most Central and Eastern Europe states, including Romania, over the past two years, according to a survey by audit and c...
Romanian Health Ministry To Have Anti-Fraud Department
Romania's Health Ministry will have an integrity department to find and eliminate fraud from the healthcare system.
Romanian Authorities Detain 20 People In Cyber Crime Case
Romanian authorities on Wednesday searched 20 homes of cyber crime suspects and detained 20 people to be questioned by organized crime prosecutors over a fraud of EUR500,000, people close to...