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Latest Bulgaria Fraud News

  • Wine: Restaurant hoax has bitter finish for Wine Spectator magazine 28 Aug 2008 06:31 GMT
    ... Milan, Italy's Osteria L'Intrepido restaurant won Wine Spectator magazine's ... features a 1993 Amarone Classico Gioe S. Sofia, which the magazine once likened to "paint ... Matthews denounced Goldstein's actions as a "publicity-seeking scam." He also denied the award of excellence ...

  • EU tells Bulgaria to step up anti-corruption drive 27 Aug 2008 19:26 GMT
    ... EU tells Bulgaria to step up anti-corruption drive Commissioner Guenter ... already led Brussels to impose sanctions on Sofia. "I call on the whole of society ... billion dollars) in subsidies amid corruption and fraud concerns. ...

  • Research and Markets: Unicredit S.P.A. - IT Sales Opportunities - 2008 is Meant for IT Vendors Intending to Help Them Identify Selling Opportunities within the Company 27 Aug 2008 10:51 GMT
    ... of Central-Eastern European countries (CEECs), including Poland, Bulgaria, Croatia, Turkey, Slovakia, Romania and the Czech ... - increased threat perception and incidence of fraud would result in increase in demand for security ...

  • Fake passport ring out of UK mosques 26 Aug 2008 21:14 GMT
    ... the , cops this week shut the scam down. During the sting operation, the paper observed ... of fixers tout for business, offering genuine Bulgarian passports doctored with fake IDs for £2,500 ...

  • Bulgaria told to tackle crime 26 Aug 2008 17:17 GMT
    ... | Last updated: August 26 2008 17:47 Bulgarian politicians should unite to fight corruption and ... a “reality check” for the authorities in Sofia. One week later, Bulgaria’s socialist-led government survived ... Franz-Hermann Bruner, the head of the EU’s anti-fraud agency. “Bulgaria will pass through this period, ...

  • Bulgaria Felony Arrests 26 Aug 2008 09:58 GMT
    ... Bulgaria Felony Arrests - Quickly and efficiently search ... Current Email Address. * Access Identity theft, fraud and alias records. * Perform pre-Rental screenings and ...


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