A $5m (£4m) reward is being offered in the hunt for the fugitive “Cryptoqueen” Ruja Ignatova. Bulgarian-born Ignatova, who has German citizenship, has been on the FBI most-wanted list since 2022 for fraud and money […]
Five members of an organised gang have been convicted of what has been described by the Crown Prosecution Service (CPS) as the largest case of benefit fraud in England and Wales. The gang of three […]
Over 200 gang members have been sentenced to a total of more than 2,200 years after one of the biggest mafia trials in Italian history. Some 338 defendants were accused of being members of the […]
Five people accused of being part of a Russian spy ring operating in the UK have appeared in court. Bulgarian nationals Orlin Roussev, Bizer Dzhambazov, Katrin Ivanova, Ivan Stoyanov, and Vanya Gaberova allegedly conspired to […]
Ruja Ignatova, also known as the “missing Cryptoqueen”, received police information about investigations into her $4bn (£3.5bn) cryptocurrency fraud before she disappeared, it is claimed. The 42-year-old Bulgarian-born woman is wanted for her alleged role […]
Ruja Ignatova, also known as the “missing Cryptoqueen”, has been placed on the FBI’s top 10 most wanted list. The Bulgarian woman, believed to be in her 40s, is wanted for her alleged role in […]
Bulgarian authorities have seized counterfeit money worth millions printed at a university during a series of raids in the capital Sofia. Notes worth €3.6m (£3m) and $4m (£2.9m) were found in a joint operation by […]
Konstantin Ignatov, the brother of “missing cryptoqueen” Dr Ruja Ignatova, has admitted his role in the OneCoin crypto-currency fraud. Ignatov pleaded guilty to several charges, including money laundering and fraud. OneCoin and the disappearance of […]
An international crime gang which used malware to steal $100m (£77m) from more than 40,000 victims has been dismantled. A complex police operation conducted investigations in the US, Bulgaria, Germany, Georgia, Moldova and Ukraine. The […]
Police in Spain have shut down a large IPTV piracy operation with help from Europol and Bulgarian authorities. The group was operating through two legitimate ISPs in Spain and Bulgaria, which were allegedly set up […]
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