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A service for political professionals · Thursday, July 31, 2025 · 835,630,031 Articles · 3+ Million Readers
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Romania Fraud News Monitoring

  • Published on Jul 29, 2025

    Romanian prosecutors probe EUR 9 mln VAT fraud and money laundering case

    Prosecutors from Romania’s National Anticorruption Directorate (DNA) conducted multiple searches on July 28 in Argeș County as part of an investigation into illegal VAT refunds and money laundering worth more than EUR 9 million, Digi24 reported, citing …

    Source: Romania Insider - Neutral
  • Published on Jul 29, 2025

    Floods Kill Three In Northeast Romania — Report

      Massive floods in northeastern Romania have killed three people and forced the evacuation of hundreds more, the local prefecture said Monday. A 66-year-old man was found dead in a stream bed in Suceava province, the prefecture said on Facebook, as …

    Source: Channels TV - Neutral
  • Published on Jul 28, 2025

    Romanian deputy prime minister announces resignation after bribery scandal

    Deputy prime minister Dragoș Anastasiu announced his resignation from office on Sunday, July 27, after it was revealed that he was a witness in an older corruption case involving one of his companies. The company, Eurolines, paid bribes for eight years to …

    Source: Romania Insider - Neutral
  • Published on Jul 26, 2025

    Criminal case opened in Bucharest over documents found on Plahotniuc

    0 The Interior Ministry in Bucharest suspects that five of the six Romanian identity documents found by the Greek authorities on Vladimir Plahotniuc, detained in Athens, are forgeries and announces the opening of a criminal case, IPN reports. In a reply to …

    Source: IPN - Neutral
  • Published on Jul 30, 2025

    Safeguarding Democracy Against Information Manipulation and Hybrid Threats

    Information manipulation and interference by foreign and domestic actors are rising, with recent cases showing local enablers. The EU needs proactive, strategic tools to counter the growing threat. Democratic Information Manipulation and Interference (DIMI …

    Source: Visegrad Insight - Center-left
  • Published on Jul 30, 2025

    Baby, you’re a firework! Are Katy Perry and Justin Trudeau a couple?

    When the news broke that the former Canadian prime minister Justin Trudeau and the pop singer turned astronaut Katy Perry had been seen having a meal together in what may or may not have been romantic circumstances, I immediately sprang to life. I don’t …

    Source: The Times - Center-right
  • Published on Jul 30, 2025

    Unicef urges France to recognise exploited children as victi...

    France is failing to protect thousands of children from criminal exploitation, treating them as delinquents rather than victims, the French branch of the UN children's agency (Unicef) said in a report published Wednesday. The agency has called for …

    Source: Modern Ghana - Neutral
  • Published on Jul 30, 2025

    What Justin Timberlake got wrong about touring in 2025

    Justin Timberlake's Forget Tomorrow World Tour ends today in Istanbul but, judging by the backlash, it couldn't have come to a close soon enough. What was billed as an anticipated comeback instead exposed how six years away from the road seems to …

    Source: The National News - Pro-Government
  • Published on Jul 30, 2025

    The lawless London tourist hotspot in the shadow of Parliament: How Westminster Bridge has become a magnet for violent ...

    Sickening footage of scammers spitting at a man when he filmed them fleecing tourists on Westminster Bridge is the latest proof of the crime-wave gripping one of London's most iconic landmarks. Swindlers tricking visitors into betting on impossible-to- …

    Source: Daily Mail - Right-wing
  • Published on Jul 30, 2025

    An Archetypal drug market

    When Archetyp, one of the largest and oldest dark web drug markets, was dismantled in June 2025, the authorities framed it as a ‘severe blow’ to European organized crime. But as with previous takedowns, although the platform disappeared, its users quickly …

    Source: Global Initiative against Transnational Organized Crime - Pending
  • Published on Jul 29, 2025

    What is X (formerly Twitter)?

    X (known as Twitter until 2023) is a free social networking and microblogging site where registered users can broadcast short posts, commonly known as tweets. Tweets, of up to 280 characters, can contain text, videos, photos or links. In addition to …

    Source: Computer Weekly - Neutral
  • Published on Jul 29, 2025

    UN Population Agency Seeks to Cover Up the Disaster They Wrought

    Since its founding in 1969, the United Nations Population Fund has been animated by a racist impulse to get African, Asian, and Latin American women to have fewer children by forcing onto their societies a regime of mass contraceptive usage and free- …

    Source: The American Spectator - Virginia - Right-wing
  • Published on Jul 29, 2025

    Violent TdA, Sinaloa cartel members arrested in Denver, Detroit

    (The Center Square) – U.S. Immigration and Customs Enforcement officers and federal partners have arrested hundreds of criminal foreign nationals in Denver, and Tren de Aragua (TdA) members in Detroit, as federal immigration enforcement actions continue. …

    Source: Regional Media News - Iowa - Pending
  • Published on Jul 28, 2025

    The heirs missing out on £1.6BILLION in unclaimed estates after Government wills list is taken down

    Around £1.6billion of estates is going unclaimed after the Government pulled a website listing individuals who did not make a will, experts have said. The 'bona vacantia' list - Latin for 'ownerless goods' - was used by people to check if …

    Source: Daily Mail - Right-wing

  • UK-Romania Raids Uncover ATM Theft Scheme

    Coordinated raids resulted in two arrests and the seizure of assets.  A joint operation led by Romanian and UK law enforcement agencies, with support from Europol and Eurojust, successfully dismantled an international ATM fraud ring that netted over €580, …

    Source: SC Magazine - Neutral
  • Published on Jul 28, 2025

    Trump gets a handshake, Europe gets a shakedown

    Welcome to the Capitals by Eddy Wax, with Nicoletta Ionta. Feedback is welcome. Were you forwarded this newsletter by a friend? Sign up here. In today’s edition: - Transatlantic stability, at a price - NGOs defy Brussels over lobbying clause - Merz pushes …

    Source: EurActiv - Neutral
  • Published on Jul 26, 2025

    How effective were Ukraine's anti-corruption agencies targeted by Zelensky, and who were they investigating?

    Protesters turned on the flashlights and hold placards during rally against law that restricts independence of anti‑corruption institutions on July 22, 2025 in Kyiv, Ukraine. (Vitalii Nosach/Global Images Ukraine via Getty Images) Volodymyr Zelensky…

    Source: The Kyiv Independent - Neutral
  • Published on Jul 27, 2025

    Palestine in the Claws of Colonialism

      “Palestine can give those who study it the main themes for our case as Egyptians.” Ahmed Sadeq Saad, Palestine in the Claws of Colonialism (1947) *** We present here selections from Palestine in the Claws of Colonialism (1947) by Ahmed Sadeq Saad (1919- …

    Source: Mada Masr - Left-wing
  • Published on Jul 26, 2025

    Russian propaganda swamps Moldova ahead of elections

    Published on 25/07/2025 - 7:45 GMT+2 •Updated 7:49 The sophisticated pro-Russian disinformation campaign, dubbed Matryoshka, has ramped up its efforts to spread propaganda in Moldova. It aims to discredit its pro-European Union government as …

    Source: Euronews - Neutral

05 days 02:31:01

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  • Published on July 30, 2025 - 13:13 GMT

    White House representative claims EU ‘bent at the knee’ before Trump

    (MENAFN) A senior White House official has claimed that the European Union essentially "bent at the knee" to U.S. President Donald Trump after agreeing to a major trade agreement that heavily favors Washington. The deal, finalized Sunday during a …

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  • Published on July 30, 2025 - 13:12 GMT

    White House Official Says EU Gave in to US

    (MENAFN) The European Union has essentially "bent at the knee" to United States President Donald Trump, asserted White House official Sebastian Gorka. This remark follows the conclusion of a comprehensive new trade agreement between Brussels and …

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  • Published on July 30, 2025 - 13:13 GMT

    Slovak Premier Says EU Is Tired of Peace

    (MENAFN) Slovakia’s Prime Minister, Robert Fico, has sharply criticized fellow European Union leaders, claiming they appear “tired and bored of 80 years of peace” and suggesting they are deliberately steering toward a direct military conflict between NATO …

    Distribution channels: ...
  • Published on July 30, 2025 - 13:14 GMT

    Poland Applies for USD52.8B EU Loan to Boost Military Power

    (MENAFN) Poland has formally requested up to €45 billion (approximately $52.8 billion) in loans from a newly established EU fund designed to enhance the bloc’s defense and security capabilities, according to the country’s defense minister. This application …

    Distribution channels: ...
  • Published on July 30, 2025 - 09:13 GMT

    Trump’s trade deal with EU provokes widespread criticism throughout Europe

    (MENAFN) A recent trade agreement between the European Union and the United States has drawn strong reactions, with a senior White House official claiming that Brussels effectively gave in to President Donald Trump's demands. The agreement, which was …

    Distribution channels: ...
  • Published on July 30, 2025 - 08:23 GMT

    Transport director states EU roads not ready for war

    (MENAFN) The European Union's transportation network is not equipped to handle military movements in the event of war, according to the bloc’s transport commissioner, Apostolos Tzitzikostas. In an interview with the Financial Times published on Tuesday …

    Distribution channels: ...
  • Published on July 30, 2025 - 08:23 GMT

    EU’s USD750bn energy promise to US is ‘fantasy’

    (MENAFN) The European Union's recent commitment to purchase $750 billion worth of American energy over the next three years is being criticized as highly unrealistic, according to a Politico report citing analysts and EU officials. The ambitious pledge …

    Distribution channels: ...
  • Published on July 30, 2025 - 08:22 GMT

    EU jail overcrowding at catastrophic levels

    (MENAFN) Prisons across the European Union are experiencing severe overcrowding, with rising inmate numbers exceeding facility capacities in numerous countries, El Pais reported on Monday. In response, several EU member states are considering controversial …

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