CĂUTARE (83)

European Anti-Fraud Office (OLAF) inspectors, who were checking in Hungary in 2018 the allocation of European funds to certain projects executed by the company of Prime Minister Viktor Orban's son-in-law, were closely monitored by security...

Călin Georgescu is the big winner of the first round of the presidential elections, as he recorded an unprecedented progress for a relatively obscure candidate who was credited with 2% at the beginning of the electoral campaign and was in first...

Bill Gates, co-founder of Microsoft and world-renowned philanthropist, is summoned to the court in the Dutch town of Leeuwarden on Wednesday, November 27, to be heard publicly in the case in which he is accused of fraud and damages caused by the...

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...

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 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),...

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...

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...

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...

• The Talmudic template 

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...

Numărul atacurilor de tip smishing în România a crescut de peste şase ori în 2023 în comparaţie cu anul anterior, potrivit unei analize interne realizate de sendSMS. În primele luni ale acestui an, în 75% din cazurile de smishing, s-a încercat...

Un studiu global adresat profesioniştilor anti-fraudă, realizat de către SAS, lider global în AI şi analytics, în parteneriat cu ACFE, dezvăluie un entuziasm foarte ridicat în privinţa AI-ului generativ, însă este prezentată şi o realitate plină...

The government will legislate the political path, so that the mayors and chairmen of county councils will be able to switch to another party without losing their mandate, no later than 60 days before the June 9 election and until the date of...

The reorganization of ANAF must represent a support for entrepreneurs and not their transformation into victims of excessive controls, states the National Council of Small and Medium Private Enterprises in Romania, in a press release sent to the...

The European Parliament will ask the European Commission to condition the allocation of European funds on the status of a member state of the European Public Prosecutor's Office, according to the proposed resolution on the rule of law that...

Alternative transport should only be carried out by authorized alternative transport operators, who have, for each car used in carrying out the alternative transport, a valid compliant copy and the badge for alternative transport, which will be...

The European Parliament seems to have become a hotbed of criminals, as according to an investigation carried out by the Belgian dailies L'Echo and De Tijd, picked up by the Belgian website La Libre, it shows that almost one in four MEPs is...

Reporter: What is the situation of the defense industry in our country?

The National Agency for Fiscal Administration and the General Directorate for Anti-Tax Fraud will have zero tolerance for tax evasion this year, said Marcel Boloş, the Minister of Finance, yesterday, during a press conference in which they...

Doar 7% dintre victimele fraudelor din mediul online, la nivel internaţional, reuşesc să îşi recupereze banii pierduţi, iar aproximativ 60% dintre respondenţi au declarat că aceste atacuri le-au provocat un impact emoţional foarte puternic,...

Several companies from our country are being investigated by the European Public Prosecutor's Office (EPPO) for being part of an intra-community VAT fraud scheme, a scheme that includes companies from over 30 countries, according to a press...

Procurorul general al statului Texas, Ken Paxton, a dat în judecată compania Pfizer pentru că "a prezentat eronat eficacitatea vaccinului împotriva COVID-19 şi a încercat să cenzureze discuţiile publice despre acest produs", după cum se...

Texas Attorney General Ken Paxton sued Pfizer for "misrepresenting the effectiveness of the COVID-19 vaccine and attempting to censor public discussion of the product," according to an available https://tinyurl.com/j3pbuf3k...

The Board of Directors of Libra Internet Bank has appointed Lucian Anghel, the former president of the Bucharest Stock Exchange (BVB), as deputy general manager, for a period of four years, according to a report of the credit institution...

The application of a global tax of 2% on the assets of the 499 billionaires in the European Union would generate budgetary revenues of approximately 42.3 billion dollars (40 billion euros) for the European states, compared to the 6 billion...

Clotilde Armand, the mayor of District 1 of the capital, is being prosecuted by the Prosecutor's Office attached to the Bucharest District 1 Court, following the notification submitted to the prosecutors by the National Integrity Agency. The...

Russian President Vladimir Putin is aware of several accidental or suspicious deaths of both oligarchs close to him and political opponents, according to media reports over the past seven years. Suppressing the lives of his inner circle and...

Numărul de linkuri infectate detectate în atacuri care vizează furtul de date a crescut de cinci ori de la începutul anului, ajungând până la un sfert de milion la mijlocul lunii iunie, potrivit unei analize interne realizate de Bitdefender....

Unul din doi români plănuiesc să cheltuiască mai mulţi bani pe cumpărăturile online pentru sărbători comparativ cu anul trecut, conform unui comunicat remis astăzi redacţiei. În acelaşi timp, 80% dintre aceştia consideră că numărul tentativelor...

În vreme ce forţe disruptive perturbă sectorul financiar, directorii de bănci analizează îndeaproape rolul acestor instituţii, aflate în prezent în cea mai competitivă piaţă de până acum, arată un comunicat de presă transmis redacţiei.

Revolut a fost întotdeauna în avangardă, în domeniul securităţii cibernetice, în beneficiul milioanelor de utilizatori, conform unui comunicat remis redacţiei. Zi de zi, echipa dedicată a companiei, Fraud Risk Management, utilizează şi creează...

46% dintre companiile de la nivel global s-au confruntat cu fraude sau infracţiuni financiare în ultimele 24 de luni, atacurile cibernetice, fraudarea clienţilor şi deturnarea de active fiind cele mai frecvente infracţiuni, potrivit studiului...

Pe măsură ce ne apropiem de sezonul cumpărăturilor pentru sărbătorile de final de an, atât consumatorii, cât şi răufăcătorii cibernetici sunt în alertă ca să profite de această ocazie, se arată într-un comunicat de presă. Campanii şi evenimente...

OTP Bank România avertizează în privinţa creşterii tentativelor de fraudă bancară în ultimul an, în contextul socio-economic generat de situaţia pandemică şi de tendinţa accelerată de digitalizare a unei arii largi de servicii.

OTP Bank România avertizează în privinţa creşterii tentativelor de fraudă bancară în ultimul an, în contextul socio-economic generat de situaţia pandemică şi de tendinţa accelerată de digitalizare a unei arii largi de servicii, conform unui...

Money is information - a symbol of trusted, transferrable value. We transfer this abstract symbol, "money", to each other via payments.

The European Anti-Fraud Office last year issued nine recommendations of recouping European grants, in 11 cases investigated in Romania, which puts the country on an unenviable top position in the EU, according to its activity report for 2019 of...