Results 1 - 7 from 7 for "bank fraud"
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Alpha Bank Romania Launches Online Fraud Prevention Service
01.18.2024
Alpha Bank Romania launched at the beginning of 2024 the identity verification function of the recipient of payments made through online banking by joining the Beneficiary Name Display Service (SANB), more
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Two Romanian Bank Managers Placed Under Preventive Arrest In Bank Fraud Case
12.16.2012
The Bucharest Court of Appeals on Sunday placed Adrian Martis, executive manager of a BRD unit in Bucharest, and Andrei Nanu, commercial manager at another BRD unit in the capital, under preventive more
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Two Romanian Bank Managers Leaders Of Bank Fraud Group - Prosecutors
12.14.2012
Adrian Martis, executive manager of a BRD unit in Bucharest, Andrei Nanu, commercial manager at another BRD unit in the capital, and Vasile Crestin were the leaders of a bank fraud group which more
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Romanian Prosecutors Investigate Some 58 People Suspected Of Bank Frauds
12.13.2012
Romanian organized crime prosecutors searched several places in Bucharest and in three counties targeting a group of bank fraud suspects accused of having taken illegal loans from two banks and of more
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Isarescu: Group Investigated In Fraud Case Emerged From Outside The Bank System
11.02.2012
Investigations run by Romanian organized crime prosecutors in the EUR22 million bank fraud case target no more than 0.08% of the bank system, not 80%, as reported in the media, central bank governor more
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Prosecutors Hear 100 People In Bank Fraud Case, Including Bankers, Government Officials
11.01.2012
Romanian organized crime prosecutors on Thursday heard one hundred people, including bankers and government staff, in a EUR22 million bank fraud case. more
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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