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Monday November 23, 2009
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Bulgaria Fraud News is an EIN News Service for political professionals. Constantly updated news and information about Bulgaria EU Politics.
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Latest Bulgaria Fraud News

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  • A growing problem 23 Nov 2009 11:52 GMT
    ... fight against credit card theft Credit card fraud, a well-entrenched problem in Western markets, is ... their clients. A case in point: four Bulgarians were arrested by Warsaw police earlier this ...

  • UK Ex-Pats to Hold Silent Protest over Bulgaria Property Fraud 22 Nov 2009 03:53 GMT
    ... UK Ex-Pats to Hold Silent Protest over Bulgaria Property Fraud Bryan Talbot bought his dream EUR 98 ... had meanwhile left the country) to a Sofia company for BGN 10 000, it was ...

  • Today In History November 22, 2009 22 Nov 2009 05:14 GMT
    ... visit to the former communist country of Bulgaria, President Bill Clinton promised tens of thousands ... tens of thousands of cheering Bulgarians in Sofia that "you, too, shall overcome" in their ... Kiev, denouncing Ukraine's presidential runoff election as fraudulent and chanting the name of their reformist ...

  • Today in History - Nov. 22 22 Nov 2009 05:40 GMT
    ... visit to the former communist country of Bulgaria, President Bill Clinton promised tens of thousands ... tens of thousands of cheering Bulgarians in Sofia that "you, too, shall overcome" in their ... Kiev, denouncing Ukraine's presidential runoff election as fraudulent and chanting the name of their reformist ...

  • (Following Advance for Use Sunday, Nov. 22) 22 Nov 2009 12:50 GMT
    ... visit to the former communist country of Bulgaria, President Bill Clinton promised tens of thousands ... tens of thousands of cheering Bulgarians in Sofia that "you, too, shall overcome" in their ... Kiev, denouncing Ukraine's presidential runoff election as fraudulent and chanting the name of their reformist ...

  • The Signal.com's Daybreak: Nov. 22, 2009 22 Nov 2009 16:30 GMT
    ... visit to the former communist country of Bulgaria, President Bill Clinton promised tens of thousands ... tens of thousands of cheering Bulgarians in Sofia that "you, too, shall overcome" in their ... pleaded guilty to two felony counts of fraud. The state's Franchise Tax Board says Hunt ...

  • On Nov. 22, 1963, President John F. Kennedy was shot to death while riding in a motorcade in Dallas 22 Nov 2009 18:24 GMT
    ... visit to the former communist country of Bulgaria, President Bill Clinton promised tens of thousands ... tens of thousands of cheering Bulgarians in Sofia that "you, too, shall overcome" in their ... Kiev, denouncing Ukraine's presidential runoff election as fraudulent and chanting the name of their reformist ...

  • 20 Nov 15:07 EST (20:07 GMT)SOFIA, Bulgaria - Bulgarian prosecutors charged former defense minister Nikolai Tsonev with abuse of power Nov. 20 over military equipment deals they claim defrauded the country of nearly $10 million.", 20 Nov 2009 21:50 GMT
    ... Former Bulgarian DM Facing Contract Fraud Charges AGENCE FRANCE-PRESSE Published: 20 Nov 2009 15:07 SOFIA, Bulgaria - Bulgarian prosecutors charged former defense minister Nikolai Tsonev with abuse of power ...

  • Former Bulgarian DM Facing Contract Fraud Charges 20 Nov 2009 20:30 GMT
    ... Former Bulgarian DM Facing Contract Fraud Charges AGENCE FRANCE-PRESSE Published: 20 Nov 2009 15:07 SOFIA, Bulgaria - Bulgarian prosecutors charged former defense minister Nikolai Tsonev with abuse of power ...

  • Ethnic Turk MPs Give Up Immunity in Bulgaria Embezzlement Probe 18 Nov 2009 02:53 GMT
    ... Ethnic Turk MPs Give Up Immunity in Bulgaria Embezzlement Probe Gyunay Sefer (R) and Mithat Tabakov ... raised against Gyunay Sefer concern a major fraud, involving forged documents, while those against Tabakov ...

  • EU Scolds 14 Bulgarian Sites in Ringtone Scam Sweep 18 Nov 2009 22:54 GMT
    ... EU Scolds 14 Bulgarian Sites in Ringtone Scam Sweep "This EU-wide investigation was a direct response to hundreds of complaints coming in from ...

  • Bulgaria Prosecutors Press Charges against Ex-Defense Minister 20 Nov 2009 22:40 GMT
    ... Bulgaria Prosecutors Press Charges against Ex-Defense Minister Former ... that they can investigate her for large-scale embezzlement. Bulgaria's new center-right government, which swept the ...

  • Bulgarian prosecutors to investigate Dogan's real estate deals 20 Nov 2009 10:10 GMT
    ... and Freedoms, which was a partner in Bulgaria's two former governing coalitions, from 2001 to ... his party. Sefer faces allegations of document fraud, and if found guilty could face up ...

  • Bulgaria's Cabinet approves anti-crime measures 19 Nov 2009 10:30 GMT
    ... Bulgaria's Cabinet has approved a package of legislative ... to improve transparency and prevent real estate fraud and tax evasion. Crimes such as kidnapping, when ...

  • EU-wide ringtone scam crackdown successful - Kouneva 17 Nov 2009 15:17 GMT
    ... on November 17 2009 at the presentation of the . The investigation checked 22 Bulgarian websites, of which 21 were initially flagged for further investigation and of which 14 ...


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