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 number of victims of trafficking since the beginning of the year is 55, as 41 of the victims are women, Antoaneta Dimitrova from the National Commission for Combating Trafficking in Human Beings has reported. According to her, for..
A Bulgarian siphoned 2.2 million pounds from the money of British taxpayers, the "Sunday Telegraph" reports. The scheme involved flying Bulgarians to Britain, transporting them to jobcenters to apply for benefits and returning them to..
Sunday will be mostly sunny. There will be a temporary increase in clouds in the south-eastern areas. Minimum temperatures will be between minus 2°C and 3°C, with some frost in the plains and valleys, while maximum temperatures will be between 14°C and..
Right before the two military pilots training for an air show crashed their plane in the critical seven seconds of the flight there was no communication..
A fire broke out in the Varna office of a party which was represented in the last National Assembly and which is contesting the forthcoming elections on 27..
According to a survey by Gallup International Balkan, one tenth of respondents admit that they would accept to vote in exchange for money, other..
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