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 Sunday, the weather will be mostly sunny with occasional increases in cloud cover, but little to no precipitation is expected. There will be a light to moderate northeasterly wind. Maximum temperatures will range between 28°C and 33°C, around 30°C..
The Day of the Unification of the Principality of Bulgaria and Eastern Rumelia was marked in front of the Mausoleum of Prince Alexander I Battenberg, with the participation of a ceremonial military unit from the National Guard, BGNES reported...
The Sofia City Court has received requests to alter the detention measures of Varna Mayor Blagomir Kotsev, former Deputy Mayor of Sofia Nikola Barbutov and businessman Petar Rafailov, the court's press office announced. Blagomir Kotsev was..
During the night, the weather will remain mostly clear with scattered high clouds. After midnight, low clouds or fog are expected to form over the far..
Firefighting teams, workers from the Rila Monastery Nature Park and volunteers joined efforts to extinguish a fire that broke out yesterday afternoon in..
Bulgaria will begin checks after Oct. 1 to ensure all government IT systems are ready to operate with the euro , e-Government Minister Valentin Mundrov..
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