CĂUTARE (313)

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"...

According to the crime index for last year published by the Global Initiative Against Transnational Organized Crime, a non-governmental organization based in Switzerland, with a score of 4.58 our country ranks 27th out of 44 European states,...

Cyber security incidents are multiplying from year to year despite the measures being taken. Almost a quarter (24%) of respondents to a global study claim to have experienced one or more security incidents in the past 12 months, and of these, 37%...

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...

Fundamental rights of employees have been faltering more and more lately. For example, sick leave seems, in many cases, a fad from the perspectives of certain governors. On the other hand, the Minister of Health, Alexandru Rafila, stated that...

The traps that can be pulled with the help of artificial intelligence are becoming more and more dangerous. Warnings about the risks to democracy and society posed by generative artificial intelligence (AI) tools are mounting, with an NGO and a...

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...

Not even 48 hours after Cristian Popescu Piedone, the mayor of Sector 5, publicly announced his candidacy for the position of general mayor of the Capital in the local elections that would take place in June at the same time as the European...

Cyber risks concerning supply chains can take many forms, from ransomware and data theft to denial-of-service (DDoS) attacks and fraud. A 2022 report showed that 90% of managed service providers (MSPs) have experienced a cyber attack in the last...