/Issue/Fraud

thumbnailBiH to charge doctors over veteran welfare fraud
2012-12-01The revision of the list of disabled veterans receiving government benefits in FBiH has so far shown that some 2,500 falsely claimed handicap status.
thumbnailAlbania, Kosovo experts urge better quality education
2012-08-11Professors and students said the low standard in higher education in some regional countries will have dire consequences.
Macedonians, Serb arrested over credit card fraud
2011-05-09SKOPJE, Macedonia -- Police have busted a criminal group involved in credit card fraud, the Interior Ministry announced on Sunday (May 8th). Three Ma...
Romanian officials charged with construction fraud
2010-12-29BUCHAREST, Romania -- Prosecutors at the National Anti-corruption Agency pressed charges Tuesday (December 28th) against two employees of the Nationa...
Macedonian police detain TV station owner
2010-12-26SKOPJE, Macedonia -- Police have detained Velija Ramkovski, owner of the private A1 TV channel, and several executives for suspected tax evasion, abu...
Macedonian auditors comment on companies suspected of fraud
2010-11-28SKOPJE, Macedonia -- Public Revenue Office Director Goran Trajkovski confirmed at a press conference Friday (November 26th) that the audit of six com...
Serbia arrests 22 for fraud
2010-11-10BELGRADE, Serbia -- Interior Minister Ivica Dacic announced on Tuesday (November 9th) that police have arrested 22 people across the country suspecte...
Bosnian police arrest suspected document forgers
2010-11-10SARAJEVO, Bosnia and Herzegovina (BiH) -- The State Investigation and Protection Agency (SIPA) arrested a five-member group allegedly involved in doc...
Albanian police seize fake US dollars
2010-11-05TIRANA, Albania -- Police in Durres arrested five people Thursday (November 4th) allegedly with counterfeit US dollars worth millions in their posses...
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Regional countries take action against jihadistsRegional countries take action against jihadists

Government action against the participation of local citizens in ISIL is crucial for the regional fight against terrorism, experts say.

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Some Balkan nations are working together to respond to illegal activities, such as cyber crime. Would you like to see this co-operation increase?

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