CĂUTARE (323)

The National Directorate of Cyber Security (DNSC) has issued a new warning, stressing the importance of vigilance against urgent requests or requests for disclosure of sensitive data, which are increasingly common in the context of cyber attacks....

The National Directorate of Cyber Security (DNS) warns of the continuation of a campaign of "spoofed" phone calls in which the attackers present themselves as employees of public institutions or authorities. According to the institution:...

On the Botswana Stock Exchange, the AeBO section, numerous companies have listed, all presented as resounding financial successes. But in some listings, entrepreneurs, brokers and PR people reaped the financial success and investors reaped the...

Compania-mamă a Facebook, Meta Platforms, a declarat miercuri că lucrează cu două bănci importante din Marea Britanie la un aranjament de partajare a informaţiilor pentru a ajuta la protejarea consumatorilor de fraudă, transmite CNBC.

The European Public Prosecutor's Office has opened more than 2,000 investigations, with an estimated damage value of 23 billion euros, but the large volume of files and the complexity of the cases far exceed the institution's...

• What is Generative Artificial Intelligence? 

Roxana Mînzatu, the Ciolacu government's proposal for the position of European Commissioner from Romania, was nominated yesterday by Ursula von der Leyen, the president of the European Commission, as one of the six vice-presidents of the...

The Serious Fraud Office (SFO) and the British judiciary are protecting the illegal businesses of oligarchs from the former Soviet states in Asia who run the company Eurasian Natural Resources Corporation (ENRC), this is the conclusion of an...

Oficiul pentru Fraude Grave (OFS) şi justiţia britanică protejează afacerile ilegale ale oligarhilor din fostele state sovietice din Asia care conduc compania Eurasian Natural Resources Corporation (ENRC), este concluzia unei investigaţii...

Meme coins are cryptocurrencies, such as Bitcoin or Ethereum, dedicated to an interesting or funny idea captured in an image, video or other form of media (meme). Like the memes they're based on, they're designed to go viral and be shared...

Fraudarea TVA a fost de cele mai multe ori subestimată, chiar tolerată de autorităţile din statele membre ale Uniunii Europene, ceea ce a fost în beneficiul organizaţiilor criminale şi în detrimentul cetăţenilor, a afirmat Laura Codruţa Kovesi,...

VAT fraud was often underestimated, even tolerated by the authorities of the member states of the European Union, which was to the benefit of criminal organizations and to the detriment of citizens, said Laura Codruţa Kovesi, chief prosecutor of...

Monitorizarea prin intermediul sateliţilor Sentinel 1 şi Sentinel 2 (ai programului Copernicus) a parcelelor agricole din ţara noastră a condus, anul trecut, la descoperirea a 453 de fermieri care intenţionau să fraudeze subvenţiile acordate din...

The monitoring by means of the Sentinel 1 and Sentinel 2 satellites (of the Copernicus program), of the agricultural plots in our country, led to the discovery last year of 453 farmers who intended to defraud the subsidies granted from European...

At the end of July, ANAF exceeded the threshold of 50 billion lei in receipts from the state budget, announced on Friday, on the official Facebook page, Marcel Boloş, the Minister of Finance. According to the official, ANAF's seven-month...

The European Commission criticizes the large number of emergency ordinances adopted by the Ciolacu government, stating that the legislation through the GEO is a source of concern for companies, especially when they look at the implementation of...

Money launderers are increasingly using cryptocurrencies to hide the origins and movements of ill-gotten funds, according to a report by Chainalysis, CNBC writes.

The first month of summer was more hectic than usual due to the fact that, in addition to the budgetary problems faced by the Government, on June 9 we had European parliamentary and local elections, new amendments to normative acts in the field...

Cybercriminals are expanding their attack area by the day. The National Directorate of Cyber Security (DNSC) sent an alert aimed at Android users. Rafel Remote Access Tool (RAT) gives attackers the ability to remotely manage infected devices...

The deadlines set out in GEO 70/2024 regarding the implementation of the e-VAT mechanism could be postponed tomorrow by the Government until January 1, 2025, stated yesterday Marcel Boloş, the Minister of Finance, faced in recent days with the...

The anti-corruption prosecutors are dissatisfied with the monthly salary of 5,000 euros and believe that they should receive an income equal to that of their DNA colleagues who are seconded to the European Public Prosecutor's Office (EPPO),...

Hell is paved with good intentions. I have a growing impression that we are no longer satisfied with just paving, we also put curbs.

Our country ranks first in the ranking of investigations completed in 2023 by the European Anti-Fraud Office (OLAF) regarding the use of EU funds managed or spent in whole or in part at the national or regional level, the Brussels-based...

Yesterday, the French Ministry of Finance requested in court to fine Carrefour for the contracts with franchised stores that contain "significant imbalances", reports Reuters.

The PSD-PNL alliance monopolized the local public administration in our country after the elections that took place on Sunday, June 9. After the centralization by the Central Electoral Bureau, yesterday, until the close of the edition of almost...

Sezonul de vară atrage după sine noi tipuri de fraude online, precum frauda cu bilete pentru festivaluri şi fraudele care impersonează site-uri de rezervări online pentru hoteluri şi unităţi de cazare, afirmă Alin Becheanu, Head of Fraud...

The democratic exercise of voting seems to be taking root also among Romanian citizens, if we take into account the fact that, in yesterday's combined European parliamentary and local elections, a better participation percentage was recorded...

During May, the government continued to make chaotic decisions regarding budget expenditures, although the deficit after the first four months of the current year stood at 3.24% of the Gross Domestic Product, i.e. a minus of 57.29 billion lei...

Losses related to cybercrime complaints will reach $12.5 billion in 2023, up $2 billion from 2022 and more than three times the amount recorded in 2019, despite the number of complaints almost it doubled compared to 2019, according to an FBI...

The European People's Party, with 104 candidates under criminal investigation or involved in various criminal scandals, of which 22 are in eligible seats, is at the top of the political formations with problems, according to an analysis...

The placing under judicial control with the payment of a 500,000 lei bond of reserve general Florian Coldea, former head of the Romanian Intelligence Service, was the breaking news at the end of last week, after marathon hearings that lasted 13...

Revolut face apel la UE şi la autorităţile naţionale să ia atitudine faţă de fenomenul în creştere al scam-urilor iniţiate şi răspândite prin platformele de social media, dat fiind că 77% din totalul cazurilor de scam-uri raportate de...

• The Talmudic template 

Michael Cohen, former lawyer of the American President Donald Trump, stated in front of an American court, that the president paid a porn starlet not to reveal information in the presidential campaign in 2016, states, yesterday, the BBC, citing...

Laura Codruţa Kovesi, chief prosecutor of the European Public Prosecutor's Office, and the EPPO are accused by the French lawyer Diane Protat in a criminal complaint for preventing the exercise of the right to the defense, says the...

Frauda, corupţia, spălarea de bani, comportamente anticoncurenţiale sau lipsa protecţiei datelor sunt doar câteva dintre problemele cu care se pot confrunta companiile din cauza neconformării la reglementări, legislaţie sau principii etice şi...

Consumatorii trebuie să se informeze înainte să facă tranzacţii sau achiziţii financiare online, întrucât imaginaţia celor care comit fraude în acest domeniu este foarte bogată, a spus ieri Alexandru Petrescu, Preşedintele Autorităţii de...

Our country ranks last in the European Union in terms of the degree of digitization, assessed by the Digital Economy and Society Index (DESI), stated yesterday Gabriela Folcut, the Executive Director of the Romanian Banks Association (ARB),...

Consumers must inform themselves before making transactions or financial purchases online, as the imagination of those who commit fraud in this field is very rich, said yesterday Alexandru Petrescu, President of the Financial Supervisory...

Tony Murphy, president of the European Court of Auditors (ECA - European Court of Accounts), states that the deadline - December 31, 2026 - for the implementation of the NRDPs represents a factor that "contributes even more to the risk"...