Publications with tag “fraud”

15:11
12.02.13 Current checkups certify Romanian slaughterhouses correctly make intra-Community trade Romania

16:14
08.02.13 Olimpstroy top manager suspected of stealing 900 million rubles Russia

15:05
29.01.13 Romanians investigated for Armani warehouse robbery Romania

14:04
28.01.13 Picasso painting seized in Turkish city /PHOTO/ Turkey

17:47
24.01.13 Police arrest three Romanian suspects from the spectacular Dutch art heist /VIDEO/ Romania

14:34
05.12.12 Owner of Romanian low cost airline Blue Air arrested for 29 days Romania

09:26
03.12.12 Romanian hackers seized numbers of 500 thousand credit cards of Australians Romania

18:02
22.11.12 New website to protect foreigners from real estate frauds Bulgaria

14:05
05.11.12 Romanian banking fraud group brought in for questioning, alleged EUR 22 mln damages Romania

13:16
27.10.12 OLAF is conducting 42 investigations concerning Bulgaria Bulgaria