The European Public Prosecutor's Office is conducting 143 investigations in Bulgaria into suspected fraud against the EU budget worth nearly €500 million. According to the institution's 2022 report, assets worth €6.5 million were seized and one..
The European Public Prosecutor's Office is investigating nine Bulgarian companies suspected of fraud with EU funds, the press center of the institution reported. During the week, 25 searches were conducted in Sofia, Pernik and..
The European Public Prosecutor's Office (EPPO) confirmed that it had received several reports from Bulgaria with serious allegations of “fraud with EU funds and systemic corruption, involving top officials.” Investigations are ongoing, and no..
Bulgaria's National Revenue Agency has prevented VAT fraud in excess of 150,000 euros. According to the revenue agency, the fraud relates to a company that, when importing from China through Greece, has tried to avoid paying the indirect tax through..
The General Directorate Combating Organized Crime has stopped a network for issuing fraudulent medical disability certificates in Sofia. Seven people were detained, three of them doctors. The medics chaired commissions and the..
After a request from Israel, the Bulgarian Prosecutor's Office has started an investigation over an organized criminal group involved in investment fraud, computer crimes and money laundering. It attracted investors from different..
A group for financial fraud, which damaged over 200 people in Bulgaria and abroad, has been busted by the Bulgarian law-enforcing authorities. The successful operation was carried out by the General Directorate for Combating Organized Crime and the..
There are Bulgarian women who fall victim to online scammers who m they fall in love with and start sending them money. Dozens of reports have been received for hundreds of thousands of euros sent to the accounts..
Scammers make dozens of Bulgarians involved in internet fraud through free trading platforms. Their phone numbers are registered in well-known chat applications, through which the scammers contact their victims. In this way..
The first attempt at fraud with negative PCR tests is being investigated in Bulgaria's Ruse . The fake documents were traded for 60 euros, BNT reported. A 34-year-old forger from Ruse issued false documents for negative PCR tests for travelling..
