Search by tag "fraud" - 174 results found.

The European Prosecutor's Office is conduction 143 Fraud Investigations in Bulgaria for €492.6 million

The Nexo Affair Ended in the US, but Not in Bulgaria

iOS App Defrauded Users out of Millions in Bitcoins

Big “Potato Fraud” Exposed in Bulgaria

OLAF: Romania Ranks First in Fraud Cases with EU Funds, Bulgaria is Fifth

A Large-Scale Fraud with the Order of 10 Million Masks in Germany

Crime Group Involved in Property Fraud and Extortion of Elderly People Dismantled Today

Bulgarian Woman Among the Accused of a 2 billion Dollar Fraud Scheme

A Man from Byala hid his Mother's Dead Body for 3 Years and was Taking her Pension

2 Men Sentenced in Germany For Art Forgery Scheme

Bulgarians Stole Dozens from Tourists with a Fake ATM in the Center of Rome

Italians Laundered EUR 105 Million through Bulgaria, 26 People Arrested

A US Student will go to Jail Because of Faked Voter Lists

Police Turns Over 7 Bulgarian Citizens to Greek Authorities

EU Fails To Approve Creation of European Prosecutor's Office

Romania's Socialists Leader Charged With Abuse of Office

Putin: Claim We Have Compromising Materials Against Trump Is Fraud

Renault: There Is No Manipulating Software In Our Vehicles

EU Proposes Entry-Exit System to Boost Border Control Efficiency

Bulgaria Warns of 18 Unlicensed Investment Intermediaries