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Sofia Regional Directorate of the Ministry of Interior

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Situations

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Expanding wave of fraud across Central Europe and the Balkan

38 clusters · 142 sources · last updated

Latest: Croatia police investigate multiple fraud and investment scams

Investigations reveal an intensifying wave of electronic, financial, and social engineering scams across Central Europe and the Balkans. Throughout mid-to-late 2026, authorities reported diverse fraudulent tactics target

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