Search by tag "fraud" - 171 results found.
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Big “Potato Fraud” Exposed in Bulgaria
Business | Jan 15, 2021, Fri -
OLAF: Romania Ranks First in Fraud Cases with EU Funds, Bulgaria is Fifth
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A Large-Scale Fraud with the Order of 10 Million Masks in Germany
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Crime Group Involved in Property Fraud and Extortion of Elderly People Dismantled Today
Crime | Oct 3, 2019, Thu -
Bulgarian Woman Among the Accused of a 2 billion Dollar Fraud Scheme
Crime | Jan 4, 2019, Fri -
A Man from Byala hid his Mother's Dead Body for 3 Years and was Taking her Pension
Crime | Apr 26, 2018, Thu -
2 Men Sentenced in Germany For Art Forgery Scheme
Crime | Mar 16, 2018, Fri -
Bulgarians Stole Dozens from Tourists with a Fake ATM in the Center of Rome
Crime | Dec 20, 2017, Wed -
Italians Laundered EUR 105 Million through Bulgaria, 26 People Arrested
Crime | Oct 29, 2017, Sun -
A US Student will go to Jail Because of Faked Voter Lists
Crime | Aug 11, 2017, Fri -
Police Turns Over 7 Bulgarian Citizens to Greek Authorities
Crime | Feb 17, 2017, Fri -
EU Fails To Approve Creation of European Prosecutor's Office
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Romania's Socialists Leader Charged With Abuse of Office
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Putin: Claim We Have Compromising Materials Against Trump Is Fraud
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Renault: There Is No Manipulating Software In Our Vehicles
Business | Jan 14, 2017, Sat -
EU Proposes Entry-Exit System to Boost Border Control Efficiency
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Bulgaria Warns of 18 Unlicensed Investment Intermediaries
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Moldovan Parliament Passes Censure Motion Against Pro-European Government
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Bulgaria, OLAF to Deepen Cooperation in Countering Corruption, Fraud
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Bulgaria’s EconMin Proposing Tenfold Rise in Fuel Fraud Fines