Search by tag "fraud" - 210 results found.

Bulgaria: Authorities Caution Against Fraud Risks Ahead of Euro Adoption

Russian Embassy Warns of Rising Property Fraud Cases Targeting Their Citizens in Bulgaria

Bulgaria Joins International Crackdown on Major Cryptocurrency Scam

Bulgaria Joins Europe’s Beneficiary Verification Scheme to Combat Online Payment Fraud

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