Search by tag "fraud" - 206 results found.

Massive €50 Million VAT Fraud Uncovered: EPPO Makes Arrests in Bulgaria, Germany, and Poland

Bulgaria and the Netherlands Partner in the Field of Document Fraud Identification

Four Charged in €94.5 Million EU-Funded Rail Fraud in Bulgaria

Two Bulgarian Managers Face Charges Over Misuse of EU Funds

British Media Unveil Huge Welfare Scam: £54 Million Fraud Linked to Bulgaria

Bulgarian Woman Sentenced to Four Years in OneCoin Crypto Fraud

Trump Posts $175 Million Bond, Averts Asset Seizure in New York Fraud Case

European Prosecutor's Office Charges Suspect for EU Funds Fraud in Bulgaria

Banking Deception: Large Sums of Leva Disappear in Phishing Scam - Be Careful!

European Prosecutor's Office Investigates 203 Cases of Fraud in Bulgaria Totaling €884.9 Million in EU Funds

Police Stop Entire Bus to Foil Phone Scam: Woman Saved from Losing 30,000 BGN!

Bulgaria Faces Surge in Phone Scams Targeting Elderly Population

Bulgarian 'Wolf of Wall Street' Faces Fraud Charges in High-Stakes Trial

Trump has been accused of Fraud on his way to the Top

EU Commission announced 4 Criminal Procedures against Bulgaria

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