Bulgaria’s law enforcement agencies have identified during an international operation 98 money mules and 100 illegal money transfers worth a total of 2,491,827 Euros. The competent authorities prevented financial damages to the tune of over EUR 13 million, the press office of the Ministry of Interior announced.
The action took place in 26 countries from September 15 until November 30. A total of 4,031 money mules were identified. 422 people were arrested and 1,529 investigations were launched. More than 500 banks and non-bank financial institutions have helped report more than 4,900 fraudulent money transfers. According to Europol statistics, 90% of the money mules were previously involved in cybercrime.
On Friday morning, visibility will be reduced in places in the plains, valleys and around water bodies. Minimum temperatures will be from 1 to 4°C, in Sofia - around 1°C. During the day it will be sunny and warm with scattered high clouds. A light to..
In Bulgaria, 58% of presenters and reporters are women, while men account for an average of 69% of participants and guests. These figures come from a targeted monitoring by the Monitoring and Analysis Directorate of the Council for Electronic Media..
At an extraordinary briefing of the Council of Ministers, Deputy Prime Minister and Minister for Innovation and Growth Tomislav Donchev announced that the government will announce next week which of the Recovery and Resilience Programme (RRP) projects will..
The work of journalists from smaller media outlets in Bulgaria is particularly difficult, according to the annual report of the Council of Europe..
A just and lasting peace can be achieved through security for Ukraine and the EU . This was stated by Prime Minister Rosen Zhelyazkov after the end of..
Minister of Interior Daniel Mitov has met with his colleagues from Romania - Cătălin Marian Predoiu, Croatia - Davor Bojinovic, and..
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