Articles in "fraud"
Witness Linked to Israeli Labor Chief’s Corruption Case Takes Own Life
A key witness in a major Israeli corruption investigation involving the Histadrut labor federation took his own life on Sunday, only days ...
Study: 30% of Bulgarians Suffer Losses from Unverified Online Investment Tips
Sofia (BTA) - Following unverified financial advice on the internet has led to the loss of money for 30 percent of Bulgarians, according to ...
Israeli Police Arrest Labor Federation Leaders Over Alleged Job-For-Favors Scheme
Israeli police on Monday arrested several senior officials from the Histadrut, the national labor federation, including chairman Arnon ...
Police Warn Villagers of Fraud Risks Ahead of Bulgaria’s Euro Adoption
Shumen (BTA) - Mobile police teams met today with residents of the Novopazari villages of Bedzhene and Preselka. One of the tasks of the ...
Cybercriminals Exploiting Azerpost Name in Fraud Scheme
Baku (AZERTAC) - According to the observations of the Electronic Security Service (ESS) operating under the Ministry of Digital Development ...
Bulgarian Police Detain Suspects in Series of Telephone Fraud Cases
Peshtera (BTA) - A 39-year-old woman and an 18-year-old man were detained in a police operation in the southern Bulgarian town of Peshtera, ...
Fraudsters Impersonate Anti-Crime Officials in Elaborate Financial Scam
Sofia (BTA) - Bulgaria’s General Directorate for Combating Organized Crime (GDBOP) is warning the public about a new financial scam in ...
Fraudulent Websites Use Bulgarian Health Ministry Branding to Promote Fake Cures
Sofia (BTA) - Bulgaria's Ministry of Health (MoH) warns of false advertisements abusing the authority of the institution. Fraudulent ...
Premier League Players Implicated in Multi-Million Shekel Insurance Fraud Scheme
Dozens of professional football players, including some from Israel’s Premier League, are suspected of taking part in a sweeping ...
Cyprus Court Denies Bail for Israeli Developer Accused of Fraudulent Deals on Disputed Land
A Cypriot court rejected an Israeli national's appeal in a legal case that has become a thorny issue for Israeli-Cypriot ...
