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.
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The decision to scrap Schengen border checks by land for Bulgaria and Romania has been included as the first item on the agenda of the EU Justice and..
Democratic Bulgaria has issued a position stating that an attempt must be made to form a government within the current parliament so as to avoid one..
On Tuesday, the weather will be predominantly cloudy with rain, more significant precipitation is in the forecast for Eastern Bulgaria. The..
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