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..
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..
