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.
Zoran Milanović less than 1% short of being re-elected as president Croatia's incumbent President Zoran Milanović, the candidate of the opposition Social Democratic Party, won the first round of the country's presidential election on 29 December with..
From January 9, 2025, every traveler who wants to reach Terminal 2 at Sofia Airport by car will pass through barrier systems that register the license plates of the cars. This was announced by the airport operator SOF Connect. The new system..
The most common names in Bulgaria in 2024 were Georgi (140,818) and Maria (100,651). They are followed by Ivan and Ivanka, and then - Dimitar and Elena, according to NSI data. Among newborns last year, the most popular name for girls was Victoria..
The Regional Inspectorate of Environment and Water - Sofia has alerted the "Crimes against Wildlife" Department of the National Police Directorate General..
Vaccines against Covid-19 worth more than BGN 145 million (EUR 74 million) were discarded between 2022 and 2024 , according to an answer to a..
Acting Prime Minister Dimitar Glavchev has ordered immediate measures to ensure smooth border crossing at Ruse, the Council of Ministers' press service..
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