CĂUTARE (393)

January 1

Damen's problems in Romania seem to be just the tip of the iceberg, in the context in which, in April 2025, the Prosecutor's Office in the Netherlands officially announced the opening of a criminal case against the Dutch shipbuilder,...

• April 3 

Pe măsură ce tehnologia - în special inteligenţa artificială (AI) - devine mai răspândită, frauda şi infracţionalitatea financiară evoluează la fel de rapid. O analiză visualcapitalist.com, realizată în parteneriat cu Inigo Insurance, arată care...

As technology - particularly artificial intelligence (AI) - becomes more prevalent, fraud and financial crime are evolving just as rapidly. A visualcapitalist.com analysis, conducted in partnership with Inigo Insurance, reveals the top threats...

June 2

Political negotiations to shape a governing coalition were the constant of the first 22 days of June, a period in which the leaders of the PSD, PNL, USR, UDMR and those of the National Minorities Group discussed intensively at the Cotroceni...

Guvernul britanic avertizează publicul pasionat de concerte să manifeste precauţie maximă în faţa ofertelor last-minute de bilete apărute pe reţelele sociale, în contextul unei creşteri alarmante a fraudelor online. Potrivit datelor oficiale, în...

Atacatorii din mediul online sunt din ce în ce mai creativi şi, cu ajutorul instrumentelor de inteligenţă artificială, reuşesc să creeze poveşti plauzibile şi emoţionante, menite să inducă în eroare potenţiale victime ale unor fraude prin care...

The British government is warning concertgoers to be extremely cautious about last-minute ticket offers appearing on social media, amid an alarming increase in online fraud. According to official figures, in 2024, losses due to ticket scams...

The payments landscape is undergoing a technological revolution, transforming how consumers and businesses exchange value. While cards and conventional digital payments are becoming increasingly dominant worldwide, they still face persistent...

French Interior Minister Gerald Darmanin's recent proposal to eliminate cash entirely to combat drug trafficking has sparked a lot of backlash and controversy, according to BFMTV. "A lot of everyday fraud and crime, even criminal...

Although he officially lost the presidential elections of May 18, 2025 - a fact confirmed yesterday by the unanimous decision of the judges of the Constitutional Court of Romania who validated the election of Nicuşor Dan as president of the...

The statements of the AUR leader, George Simion, have sparked a real storm on the local political scene. The President of the Timiş County Council and of the Timiş PSD, Alfred Simonis, says that George Simion is being manipulated by the Kremlin:...

The exchange of retorts between George Becali and George Simion in which Becali reacts to Simion's announcement regarding contesting the elections, and Simion responds to Becali's reaction, illustrates that the scandal first broke out in...

Ministerul Afacerilor Interne a raportat, ieri, pe parcursul întregii zile de votare, o serie de incidente electorale în contextul desfăşurării celui de-al doilea tur al alegerilor prezidenţiale, majoritatea fiind gestionate cu promptitudine de...

With 54.3% of the total 11,641,866 votes cast, to the centralization of 98% of the minutes from polling stations in the country and abroad at the close of the edition, Nicuşor Dan was elected President of Romania yesterday, although no one...

The Ministry of Internal Affairs reported yesterday, throughout the entire voting day, a series of electoral incidents in the context of the second round of the presidential elections, most of which were promptly handled by specialized...

Cyber fraudsters are using AI-generated voices to impersonate high-ranking US officials in a sophisticated "vishing" campaign, the Federal Bureau of Investigation (FBI) has warned, according to CNBC.

The intensive and often illegal exploitation of tin - a metal essential for the electronics industry, used in particular in solders, batteries and solar equipment - is causing major problems in Indonesia, where the state-owned company PT Timah...

The Recovery and Resilience Mechanism cannot be considered a truly "performance-based" instrument, states a report published last night by the European Court of Auditors (ECA). The cited document states that, although payments are not...

The company Comvex SA does not agree with the information provided by the newspaper BURSA in the article "Comvex file reappears on the ASF table: request to reopen the investigation regarding the 2016 capital increase", published in the...

The presidential elections of November 24, 2024 produced not only an unexpected result - with an outsider, Călin Georgescu, placed first with over 2.2 million votes - but also a lingering, silent and pressing question: were the votes counted...

The Permanent Electoral Authority (AEP) announced yesterday, through a press release, that it has launched an inspection of the Alliance for the Unity of Romanians (AUR) party, to verify how the party finances its electoral campaign for the...

Directoratul Naţional de Securitate Cibernetică (DNSC) avertizează asupra unui nou val de fraude telefonice care implică identităţi false ale Poliţiei Române şi Băncii Naţionale a României (BNR). Atacatorii cibernetici folosesc metode sofisticate...

The National Directorate of Cyber Security (DNSC) warns of a new wave of telephone fraud involving false identities of the Romanian Police and the National Bank of Romania (BNR). Cyber attackers use sophisticated methods to obtain confidential...

Spotify accounts have become extremely valuable digital assets for cybercrime networks, warn security experts from Eset. According to an article published on the company's blog in Romania, these accounts are frequently trafficked on the dark...

The National Agency for Fiscal Administration (ANAF) has issued a warning regarding a new campaign of fake emails (email spoofing) circulating in the name of the institution. These messages inform recipients that they are "entitled to a...

European Union member states can no longer invoke procedural or national pretexts to refuse to surrender persons wanted under a European arrest warrant, according to the ruling delivered last Thursday by the Court of Justice of the European Union...

The progressive tax is not on the agenda of the current government, as long as one of the coalition partners considers the approach to the subject as a red line regarding its participation in the Executive, said Marius Alin Andries, Secretary of...

Reporter: We are going through a turbulent period in terms of geopolitics and macroeconomics globally. What impact could this situation have on the crypto space?

Donald Trump began the first part of his speech to Congress by committing a sacrilege: he demoted the first American president in history, George Washington, to second place. Who is in first place? Of course, Donald Trump, who brought back to the...

A network of cybercriminals managed to steal and illegally resell more than 900 digital tickets for Taylor Swift concerts and other large-scale events, according to statements by New York prosecutors, cited by The Associated Press. The scam,...

Potrivit raportului de activitate pentru anul 2024 publicat ieri de Parchetul European, ţara noastră se află pe locul al treilea, în Top 4 al statelor europene care au fraudat bugetul UE. Primul loc e ocupat de Italia, unde procurorii europeni au...

According to the activity report for 2024 published yesterday by the European Public Prosecutor's Office, our country is in third place, in the Top 4 of European states that have defrauded the EU budget. The first place is occupied by Italy,...

The plenary session of Parliament is convened today at 11 a.m. to debate and vote on the no-censure motion filed against the Ciolacu government by AUR, SOS Romania and POT. According to parliamentary regulations, parliamentary groups have 39...

In an unsurprising turn of events, Călin Georgescu, who for over four months has been posing as the great "savior of Romania" and defender of national values, was detained yesterday by police officers while in traffic and taken to the...

A new method of fraud is circulating online, with the WhatsApp application as its main distribution channel. The Romanian Police are warning citizens about suspicious messages asking them to vote for an alleged contestant in a contest, under the...

The number of hybrid attacks from the Russian Federation on our country increased in 2024, according to the activity report for last year of the Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) posted on the website of...