A large-scale fraud scheme was uncovered in a joint raid by the General Directorate Combating Organized Crime and the police in Plovdiv. Businessmen who paid large sums of money ranging from EUR 750 000 and EUR 1 million euros were the victims. Four..
Bulgaria’s General Directorate Combating Organized Crime detained two men over a large-scale internet fraud. I n less than 2 years, th e two men syphoned off more than EUR 1 million from commercial companies and individuals . The members of..
