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 Monday, President Rumen Radev met at the Presidential Palace with Susan Falatko, charge d'affaires ad interim at the U.S. Embassy in Sofia, the presidential press office said on Tuesday. The two officials discussed issues related to the strategic..
The border police vessel Obzor took part in an operation to rescue two foreigners in the Black Sea. The distress call was received on the evening of March 2 via the 112 emergency number. It indicated that there was a rubber dinghy with two..
In recent months, there have been problems with communication with Ukraine , said Ivaylo Mirchev, MP from "We Continue the Change - Democratic Bulgaria" (PP-DB) and a member of the leadership of "Yes, Bulgaria" which is part of the coalition. At the..
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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