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.
Around 835 trees will be planted through the #ForestInTheNeighborhood initiative of the Sofia Municipality . For this purpose, volunteers and donors will choose from 53 locations in 11 districts of Sofia. “The initiative is a great opportunity for..
Banks have invested 400 million leva in preparing their systems for a smooth transition to the euro , announced Petya Dimitrova, chairwoman of the Association of Commercial Banks. She also recalled some of the benefits of the transition to the single..
Hundreds of people sent Marin Marinov, the UN employee who died in Gaza, on his last journey . The service at the St. Nicholas Church in Yambol was attended by his relatives, friends and colleagues from the world organization, as well as representatives..
Today is the last day of operation of Bulgaria's second largest coal-fired power plant, ContourGlobal Maritsa East 3 TPP. From tomorrow, 130 of the..
The increase in vignette prices will take effect on May 1, while the new higher toll fees for heavy goods vehicles and buses will take effect on April 1..
Organ donation is approved by 62% of Bulgarians, 18% disapprove and 20% cannot decide. These are the results of a nationally representative survey..
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