Bulgaria

Bulgarian authorities dismantled this week a criminal group that smuggled migrants through the Balkans and into Europe.

European authorities this month launched a coordinated action against hundreds of suspects accused of running a massive...

Members of the successor organization to the OneCoin group are attempting damage control after the FBI added one of the...

In a coordinated cross-border effort by Italian, Romanian, Bulgarian, and Swiss authorities, police arrested an Italian...

Italian and Bulgarian authorities busted an elaborate tax scam that deprived the Italian budget of at least 69 million euro...

The U.S. Securities and Exchange Commission (SEC) uncovered on Monday a multi-year penny stock scheme that generated US$194...

Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.

At the request of the European Public Prosecutor’s Office (EPPO), Bulgarian authorities conducted 25 searches in three...

Members of the European Parliament called on the body to end the practice of issuing so-called “golden visas” or citizenship...

Bulgarian police took down an online investment scam and money laundering network on Wednesday, alleging a single member...

The first court hearing in a Bulgarian bribery case, headed by the European Public Prosecutor’s Office (EPPO), took place on...

Authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine teamed up against an organized crime group suspected...