Hundreds of customers in Greece have reported fraudulent deliveries of parcels they never ordered. Upon investigation, the authorities discovered that the sender was a Bulgarian company based in Sofia. The scheme involves cracking the codes of customers..
The European Public Prosecutor's Office (EPPO) has uncovered a massive VAT fraud scheme involving all 22 countries members of the EPPO, including Bulgaria, but also non-EU countries such as Albania, China, Serbia, Singapore, Switzerland,..
