Fraud Happens...Be Prepared!
Durata: 12 ore
Incepe in: 16/05/2018
Durata: 8 ore
Incepe in: 16/03/2018
Durata: 8 ore
Incepe in: 15/09/2017
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Apeluri telefonice sau mesaje tip SMS prin care se solicita transferuri de bani in vederea achitarii anumitor taxe pentru obtinerea unor premii, mosteniri, etc.Jurnalistii…
Agenția Națională de Administrare Fiscală (ANAF) va introduce o nouă procedură de verificare a firmelor care cer înregistrarea codului de TVA care va avea…
Association for Preventing and Countering Fraud supports the European Educational Campaign Money Mule Action II sustained by the Department for Combating…
Romanian Police attended, along with law enforcement authorities in other 29 states supported by international law enforcement organizations, the largest operation…
Fraud & Compliance- The Way From Prevention to Deterrence
