Bulgaria: Company manager convicted in EPPO probe into EU employment funds fraud 01/26/2026 by Fraud Alert… fraud involving funds from the European Social Fund (ESF) and national co-financing, for a total amount of €66 750. The Sofia City Court sentenced … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Audit into FireAid finds no indication of fraud in funds for victims – YouTubeDate09/09/2025Auditors see shortcomings in the fight against fraud involving EU fundsDate12/16/2025EFCC Cracks Down On CBEX Fraud: Arrests Made, Funds Recovered + More – YouTubeDate05/26/2025Probe into EU farm funds fraud in Greece widens – E&E News by POLITICODate08/08/2025Federal government halts $260M Medicaid funds to Minnesota over fraud – YouTubeDate02/27/2026Trump administration freezes child care funds in Minnesota after claims of fraud – WUNCDate01/01/2026 Next Page About Fraud Alert Previous Post:Fraud rates fall but fears of an increase in cyber attacks persist, survey finds – Charity Times Next Post:GEICO defense lawyers hit with fraud claims over bankruptcy scheme – Insurance Business