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.
The Democrats for a Strong Bulgaria party (DSB), one of the formations in the coalition We Continue the Change-Democratic Bulgaria (PP-DB), has called on National Assembly Speaker Natalia Kiselova to resign . The reason is her appearance in the..
The full accession of Bulgaria and Romania to the Schengen area is strengthening the European Union's economy significantly. This is stated in a report by the European Commission on the state of the border-free zone, presented today. The report..
A strong earthquake with a magnitude of 6.2 shook Istanbul at 12.49 local time and was felt to varying degrees across Bulgaria, BTA reported, citing the National Seismological Centre at the National Institute of Geophysics, Geodesy and Geography at the..
In 2024, Bulgaria spent USD 2.208 billion (3.964 billion BGN), or 2.04% of its GDP, on defense, reads the annual report of NATO Secretary General Mark..
On January 1, 2026, Bulgaria will take over the presidency of the Danube Strategy for the second time (after 2018) . This is happening at a..
Bulgaria’s Ambassador to the United States Georgi Panayotov has requested an early end to his term, the Ministry of Foreign Affairs announced. The..
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