fraud"
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Fraud cases send leasing companies all the way to Spain to get cars back
The leasing industry has seen a significant increase in fraud cases on the auto segment lately, with many companies discovering that many cars had "simply vanished" and starting to look for them across Europe with the help of the Police, says Antoaneta Curtean...
Bancpost blocks cards following attempted fraud
Bancpost blocked withdrawals from Millenium debit cards at ATMs last weekend, after the bank detected a large number of incidents of attempted fraud. Bancpost did not specify how many cards...
Google lupta cu fenomenul "click fraud"
Google lupta cu fenomenul "click fraud"
CNVM pushes forwards in fighting fraud and insider trading
CNVM pushes forwards in fighting fraud and insider trading
Fraud and money laundering prosecutions still woefully slow
Fraud and money laundering prosecutions still woefully slow
Fraud methods constantly improving
Corruption cannot be a rare occurrence in the Romanian society as long as the Romanian language has seven words designating such practices, while methods are constantly improving, said Evera...
U.S. prosecutors charge 120 in fraud
The largest number of people ever charged with securities fraud, including mob figures and top officers of a popular chain restaurant, were arrested on Wednesday for sprawling schemes centre...