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        <pubDate>Wed, 17 Jun 2026 14:26:25 GMT</pubDate>
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            <title><![CDATA[DNSC warns of a fraud attempt targeting entrepreneurs in Romania]]></title>
            <description><![CDATA[Entrepreneurs in Romania are being targeted by a fraud attempt in which cyber attackers send fake calls using the identity of the National Directorate for Cyber Security (DNSC), warn the Directorate's specialists in a post posted on Friday on the ins...]]></description>
            <link>https://sps.devopsroom.com/dnsc-warns-of-a-fraud-attempt-targeting-entrepreneurs-in-romania_3695676.html</link>
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            <dc:creator><![CDATA[Mirea Andreea]]></dc:creator>
            <pubDate>Fri, 23 May 2025 16:23:38 GMT</pubDate>
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            <title><![CDATA[New transparency rules to combat fraud in trans-border payments come into force]]></title>
            <description><![CDATA[New transparency rules have come into force from 1 January 2024 to help EU Member States fight value added tax (VAT) fraud, Agerpres reports.According to a press release from the EU executive, the new rules will provide EU Member States' tax administ...]]></description>
            <link>https://sps.devopsroom.com/new-transparency-rules-to-combat-fraud-in-trans-border-payments-come-into-force_3187923.html</link>
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            <category><![CDATA[VAT]]></category>
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            <dc:creator><![CDATA[Bogdan Antonescu]]></dc:creator>
            <pubDate>Wed, 03 Jan 2024 07:12:45 GMT</pubDate>
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            <title><![CDATA[DIICOT, FBI raids on members of Sandu Syndicate, wanted in the US for USD 5 million fraud]]></title>
            <description><![CDATA[DIICOT, FBI raids on members of Sandu Syndicate, wanted in the US for USD 5 million fraudThe Directorate for the Investigation of Organised Crime and Terror (DIICOT) prosecutors and law enforcement with the Service for Combating Organized Crime Group...]]></description>
            <link>https://sps.devopsroom.com/diicot-fbi-raids-on-members-of-sandu-syndicate-wanted-in-the-us-for-usd-5-million-fraud_3143947.html</link>
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            <category><![CDATA[DIICOT]]></category>
            <category><![CDATA[USD]]></category>
            <category><![CDATA[FBI]]></category>
            <category><![CDATA[us]]></category>
            <category><![CDATA[members]]></category>
            <category><![CDATA[fraud]]></category>
            <category><![CDATA[raids]]></category>
            <category><![CDATA[Sandu Syndicate]]></category>
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            <category><![CDATA[Tarom AirFi Engleza]]></category>
            <dc:creator><![CDATA[Mihai Cistelican]]></dc:creator>
            <pubDate>Fri, 17 Nov 2023 08:55:43 GMT</pubDate>
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            <title><![CDATA[Anti-graft prosecutors execute 160 search warrants in RON-58 million fraud case]]></title>
            <description><![CDATA[Prosecutors with the National Anti-Corruption Directorate (DNA) on Wednesday executed more than 160 search warrants in Bucharest and seven counties, in a RON-58 million case of corruption and customs offences, told Agerpres.According to DNA, the sear...]]></description>
            <link>https://sps.devopsroom.com/anti-graft-prosecutors-execute-160-search-warrants-in-ron-58-million-fraud-case_2669210.html</link>
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            <category><![CDATA[Anti-graft prosecutors]]></category>
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            <category><![CDATA[Tarom AirFi Engleza]]></category>
            <dc:creator><![CDATA[Mirea Andreea]]></dc:creator>
            <pubDate>Wed, 23 Nov 2022 10:37:19 GMT</pubDate>
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            <title><![CDATA[DIICOT searches in 2 million euros damage fraud case]]></title>
            <description><![CDATA[Law enforcement with the Bacau Organized Crime Brigade, together with the the Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) Bacau prosecutors, conducted, on Wednesday morning, 33 house searches in the counties of Neamt, ...]]></description>
            <link>https://sps.devopsroom.com/diicot-searches-in-2-million-euros-damage-fraud-case_2635385.html</link>
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            <category><![CDATA[DIICOT]]></category>
            <category><![CDATA[fraud]]></category>
            <category><![CDATA[organised crime]]></category>
            <category><![CDATA[English]]></category>
            <category><![CDATA[Tarom AirFi Engleza]]></category>
            <dc:creator><![CDATA[Cătălin Lupășteanu]]></dc:creator>
            <pubDate>Wed, 02 Nov 2022 07:50:26 GMT</pubDate>
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            <title><![CDATA[DIICOT searches in 24 counties and municipality of Bucharest, in case of fraud with particularly serious consequences]]></title>
            <description><![CDATA[Police officers and prosecutors with the Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) Neamt conducted on Wednesday 10 home searches and 9 searches at the headquarters of commercial companies in several counties, as part...]]></description>
            <link>https://sps.devopsroom.com/diicot-searches-in-24-counties-and-municipality-of-bucharest-in-case-of-fraud-with-particularly-serious-consequences_2613310.html</link>
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            <category><![CDATA[DIICOT]]></category>
            <category><![CDATA[Bucharest]]></category>
            <category><![CDATA[fraud]]></category>
            <category><![CDATA[searches]]></category>
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            <category><![CDATA[Tarom AirFi Engleza]]></category>
            <dc:creator><![CDATA[Mirea Andreea]]></dc:creator>
            <pubDate>Wed, 19 Oct 2022 09:00:11 GMT</pubDate>
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            <title><![CDATA[First case of fraud with PNRR funds: False documents for construction of hospital in Constanta]]></title>
            <description><![CDATA[National Anticorruption Directorate (DNA) notified the Constanta Court in connection with the first case regarding fraud with PNRR funds completed by the anti-corruption prosecutors, in which the owner of a design firm is involved, accused of having ...]]></description>
            <link>https://sps.devopsroom.com/first-case-of-fraud-with-pnrr-funds-false-documents-for-construction-of-hospital-in-constanta_2594435.html</link>
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            <category><![CDATA[Constanța]]></category>
            <category><![CDATA[fraud]]></category>
            <category><![CDATA[funds]]></category>
            <category><![CDATA[PNRR]]></category>
            <category><![CDATA[false documents]]></category>
            <category><![CDATA[construction of hospital]]></category>
            <category><![CDATA[English]]></category>
            <category><![CDATA[Tarom AirFi Engleza]]></category>
            <dc:creator><![CDATA[Mirea Andreea]]></dc:creator>
            <pubDate>Fri, 07 Oct 2022 12:57:28 GMT</pubDate>
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            <title><![CDATA[12 people detained in case of fraud and money laundering with 8.4 million euros worth of damage]]></title>
            <description><![CDATA[The Directorate for Investigating of Organised Crime and Terrorism (DIICOT) prosecutors detained 12 people following the 27 searches carried out on Monday, in central Brasov County, in a case of fraud and money laundering, in which the damage was est...]]></description>
            <link>https://sps.devopsroom.com/12-people-detained-in-case-of-fraud-and-money-laundering-with-84-million-euros-worth-of-damage_2497420.html</link>
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            <category><![CDATA[DIICOT]]></category>
            <category><![CDATA[case]]></category>
            <category><![CDATA[Money]]></category>
            <category><![CDATA[damage]]></category>
            <category><![CDATA[euros]]></category>
            <category><![CDATA[fraud]]></category>
            <category><![CDATA[English]]></category>
            <category><![CDATA[Tarom AirFi Engleza]]></category>
            <dc:creator><![CDATA[Andreea Năstase]]></dc:creator>
            <pubDate>Tue, 02 Aug 2022 15:29:08 GMT</pubDate>
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            <title><![CDATA[Romanian group defrauds Europeans in three-million-euro online ad scam]]></title>
            <description><![CDATA[A group of Romanians has defrauded 114 people from European countries in an online ad scam, with the fraud being estimated at three million euros, according to the Directorate for Investigating of Organised Crime and Terrorism (DIICOT).The investigat...]]></description>
            <link>https://sps.devopsroom.com/romanian-group-defrauds-europeans-in-three-million-euro-online-ad-scam_2484660.html</link>
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            <category><![CDATA[DIICOT]]></category>
            <category><![CDATA[Europeans]]></category>
            <category><![CDATA[fraud]]></category>
            <category><![CDATA[defrauds]]></category>
            <category><![CDATA[online ad scam]]></category>
            <category><![CDATA[English]]></category>
            <category><![CDATA[Tarom AirFi Engleza]]></category>
            <dc:creator><![CDATA[Andreea Năstase]]></dc:creator>
            <pubDate>Mon, 25 Jul 2022 12:37:02 GMT</pubDate>
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            <title><![CDATA[USR PLUS: PNDL 3 leaves door wide open to fraud, enriches local barons]]></title>
            <description><![CDATA[The third National Local Development Programme (PNDL 3) leaves the door wide open to fraud, enriches the local barons and helps Florin Citu (Prime minister, ed. n.) to win the leadership of the National Liberal Party (PNL), claim the representatives ...]]></description>
            <link>https://sps.devopsroom.com/usr-plus-pndl-3-leaves-door-wide-open-to-fraud-enriches-local-barons_1975889.html</link>
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            <category><![CDATA[PNL]]></category>
            <category><![CDATA[Florin Citu]]></category>
            <category><![CDATA[fraud]]></category>
            <category><![CDATA[PNDL 3]]></category>
            <category><![CDATA[local barons]]></category>
            <category><![CDATA[English]]></category>
            <category><![CDATA[Tarom AirFi Engleza]]></category>
            <dc:creator><![CDATA[Andreea Năstase]]></dc:creator>
            <pubDate>Fri, 03 Sep 2021 13:47:51 GMT</pubDate>
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            <title><![CDATA[EduMin Cimpeanu says fraud during second Baccalaureate exam to be sanctioned]]></title>
            <description><![CDATA[The Minister of Education, Sorin Cimpeanu, declared on Wednesday that the candidates who committed fraud during the Baccalaureate exam were identified, being removed from the exam, and that verifications will be made.The central press reported that s...]]></description>
            <link>https://sps.devopsroom.com/edumin-cimpeanu-says-fraud-during-second-baccalaureate-exam-to-be-sanctioned_1950829.html</link>
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            <category><![CDATA[Facebook]]></category>
            <category><![CDATA[Braila]]></category>
            <category><![CDATA[brasov]]></category>
            <category><![CDATA[craiova]]></category>
            <category><![CDATA[cimpeanu]]></category>
            <category><![CDATA[Sorin Cîmpeanu]]></category>
            <category><![CDATA[education]]></category>
            <category><![CDATA[fraud]]></category>
            <category><![CDATA[baccalaureate]]></category>
            <category><![CDATA[Constantin Brancusi Technological High School]]></category>
            <category><![CDATA[High School]]></category>
            <category><![CDATA[Panait Istrati Technological High School]]></category>
            <category><![CDATA[Rucareanu Technological High School]]></category>
            <category><![CDATA[Sports Program]]></category>
            <category><![CDATA[second Baccalaureate exam]]></category>
            <category><![CDATA[English]]></category>
            <category><![CDATA[Tarom AirFi Engleza]]></category>
            <dc:creator><![CDATA[Grigore Onescu]]></dc:creator>
            <pubDate>Wed, 18 Aug 2021 12:10:45 GMT</pubDate>
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            <title><![CDATA[Cameroonian online fraud crime group dismantled]]></title>
            <description><![CDATA[On Tuesday, prosecutors with Romania's Department for Investigation of Organised Crime and Terror (DIICOT) carried out 32 searches in Bucharest City and the counties of Ilfov, Cluj, Dolj and Brasov for the dismantling of a group of Cameroonian nation...]]></description>
            <link>https://sps.devopsroom.com/cameroonian-online-fraud-crime-group-dismantled_1937634.html</link>
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            <category><![CDATA[online]]></category>
            <category><![CDATA[crime]]></category>
            <category><![CDATA[Group]]></category>
            <category><![CDATA[fraud]]></category>
            <category><![CDATA[Cameroonian]]></category>
            <category><![CDATA[dismantled]]></category>
            <category><![CDATA[English]]></category>
            <category><![CDATA[Tarom AirFi Engleza]]></category>
            <dc:creator><![CDATA[Bogdan Antonescu]]></dc:creator>
            <pubDate>Tue, 10 Aug 2021 14:01:57 GMT</pubDate>
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            <title><![CDATA[Searches in Bucharest, Iasi, in fraud and forgery file involving the Iasi Opera House (sources)]]></title>
            <description><![CDATA[DIICOT (Directorate for Investigating Organised Crime and Terrorism) prosecutors - the Iasi Territorial Service and judicial police officers on Monday morning conducted 26 home searches in Bucharest and Iasi as part of an investigation into forgery a...]]></description>
            <link>https://sps.devopsroom.com/searches-in-bucharest-iasi-in-fraud-and-forgery-file-involving-the-iasi-opera-house-sources_1669220.html</link>
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            <category><![CDATA[DIICOT]]></category>
            <category><![CDATA[Iasi]]></category>
            <category><![CDATA[Bucharest]]></category>
            <category><![CDATA[fraud]]></category>
            <category><![CDATA[searches]]></category>
            <category><![CDATA[forgery]]></category>
            <category><![CDATA[Iasi Opera House]]></category>
            <category><![CDATA[English]]></category>
            <category><![CDATA[Instant Articles]]></category>
            <category><![CDATA[Tarom AirFi Engleza]]></category>
            <dc:creator><![CDATA[Bran Irina Alexandra]]></dc:creator>
            <pubDate>Mon, 01 Mar 2021 11:29:41 GMT</pubDate>
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            <title><![CDATA[Competition Council publishes blacklist of 35 companies that defrauded public auctions in past three years]]></title>
            <description><![CDATA[The Competition Council published on its Internet page, for the first time, a blacklist of the companies that were involved in investigations regarding the defrauding of public auctions, among the well-known names being Siveco, Energobit, Electrica o...]]></description>
            <link>https://sps.devopsroom.com/competition-council-publishes-blacklist-of-35-companies-that-defrauded-public-auctions-in-past-three-years_1500445.html</link>
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            <category><![CDATA[romania]]></category>
            <category><![CDATA[electrica]]></category>
            <category><![CDATA[Siveco]]></category>
            <category><![CDATA[blacklist]]></category>
            <category><![CDATA[companies]]></category>
            <category><![CDATA[Electromagnetica]]></category>
            <category><![CDATA[competition council]]></category>
            <category><![CDATA[fraud]]></category>
            <category><![CDATA[public actions]]></category>
            <category><![CDATA[Energobit]]></category>
            <category><![CDATA[English]]></category>
            <dc:creator><![CDATA[Andreea Năstase]]></dc:creator>
            <pubDate>Fri, 28 Aug 2020 07:39:26 GMT</pubDate>
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            <title><![CDATA[Commissioner Cretu says EU funding conditional on rule of law in line with 'zero tolerance to fraud' principle]]></title>
            <description><![CDATA[Linking EU funding to the observance of the rule of law has sparked an entire debate in the Commission and the European Parliament and answers the principle of zero tolerance to fraud, European Commissioner for Regional Policy Corina Cretu said on Mo...]]></description>
            <link>https://sps.devopsroom.com/commissioner-cretu-says-eu-funding-conditional-on-rule-of-law-in-line-with-zero-tolerance-to-fraud-principle_1319575.html</link>
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            <category><![CDATA[romania]]></category>
            <category><![CDATA[corina cretu]]></category>
            <category><![CDATA[commissioner]]></category>
            <category><![CDATA[rule of law]]></category>
            <category><![CDATA[tolerance]]></category>
            <category><![CDATA[eU funding]]></category>
            <category><![CDATA[conditional]]></category>
            <category><![CDATA[fraud]]></category>
            <category><![CDATA[principle]]></category>
            <category><![CDATA[English]]></category>
            <dc:creator><![CDATA[Mihai Cistelican]]></dc:creator>
            <pubDate>Mon, 21 Jan 2019 16:54:48 GMT</pubDate>
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