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..
Almost a quarter of all farmers who submitted applications last year for subsidies under the conditional support scheme did not receive the money because of attempted fraud. This was announced by Vasil Grudev, Executive Director of the State Fund..
The Bulgarian Directorate-General for Combating Organized Crime has warned that fictitious sites offer Covid-19 protection equipment, wanting a 70% down payment and never sending ordered products. Domain names of fraudulent sites are..
The Prosecutor's Office in Sofia has reported that police and judicial authorities in Germany, Austria, Serbia and Bulgaria have jointly neutralized an international organized crime group involved in fraudulent trading in financial instruments,..
In the midst of the coronavirus crisis, Bulgarians have become target of a new kind of telephone scam through calls from abroad. Unknown persons make calls from non-EU countries, where tariffs are very high, with the expectation that the caller will..
The Specialized Prosecutor's Office and the General Directorate Combating Organized Crime have neutralized an organized crime group specialized in computer fraud. Crypto currency equal to about 3 million USD has been "seized" in searches. Two of the..
Major embezzlement and frauds in Bulgarian hospitals have been revealed during a special operation of special services and the State Agency for National Security. Results of the operation have already been discussed at a working meeting with Prime..
Some 140 Bulgarians have become victims of labor exploitation abroad since 2013. The statistic figures have been provided by the National Commission for Combating Trafficking in Human Beings, who added that this was just the tip of the iceberg. The..
