Romania investigates alleged CO2 certificate fraud at Liberty Gala?i – GMK Center 11/12/2025 by Fraud AlertRomania has launched an investigation into suspected fraud involving €300 million worth of CO2 emission certificates, involving the country's largest … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Romania: Four indicted for fraud involving funds for young farmersDate04/24/2026Romania: EPPO indicts key suspects in €100 million mafia-linked fraud caseDate06/30/202520 hackers arrested in EUR 1 million bank phishing scamDate03/30/2018Two Romanian Citizens Involving in Phishing Scheme Sentenced to Federal …Date06/11/2013Romania strengthens its fraud prevention and control system with European fundsDate02/07/2026Teleorman Leaks: Suitcase with documents related to big fraud case in Romania allegedly found …Date11/04/2018 Next Page About Fraud Alert Previous Post:Realtor helps Scottsdale Police catch deed fraud suspects | FOX 10 Phoenix Next Post:Bankrupt First Brands Seeks to Raise New Financing Amid Fraud Probe – Bloomberg.com