Results 26 - 32 from 32 for "fraud"
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CEC Bank Blocks Several Cards Amid Fraud Scare
12.14.2011
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. more
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Visa: Only 2.2% Of Romanian-Issued Cards Are Protected Against Internet Fraud
09.12.2011
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 for more
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KPMG: Romanian Companies See Wider Fraud Amid Crisis
09.01.2011
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 consultancy more
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Romanian Health Ministry To Have Anti-Fraud Department
07.27.2011
Romania's Health Ministry will have an integrity department to find and eliminate fraud from the healthcare system. more
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Romanian Authorities Detain 20 People In Cyber Crime Case
07.20.2011
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 the more
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Six Indicted In Baneasa Airport Procurement Fraud Case
04.22.2011
Romanian anticorruption prosecutors on Friday indicted six people, including four managers of the Bucharest Baneasa Airport, for causing damages of more than 23 million lei (EUR5.8 million) in an more
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Romanian Antifraud Department Suspects Labor Minister In Conflict Of Interest
04.19.2011
The Romanian Antifraud Department (DLAF) believes "there are indications of breaches of national and community law on the conflict of interest" in the case of a project run by an NGO where more