Podcast in English
Text size
Bulgarian National Radio © 2025 All Rights Reserved

Online fraud network with Bulgarian participation cracked

Photo: EPA/BGNES

An international network with Bulgarian participation involved in online fraud was cracked after a long investigation by the Plovdiv Prosecutor's Office and the General Directorate Combating Organized Crime. Attempts to drain and launder nearly 40 million euros have been thwarted. Through hacking methods used to gain access to financial assets, criminals drained large sums of money from various foreign companies. The scheme operated for nearly two years. A Bulgarian woman and a man with a Bulgarian passport but of Lebanese origin, were arrested. The group's organizers are wanted abroad, BNR – Plovdiv reports.



Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

Bulgarian electricity exports guarantee the electricity balance in the Balkans

Bulgaria remains a net exporter of electricity and one of the pillars of the energy system in Southeast Europe. Electricity exports exceed imports by 3.1% in 2024. According to this indicator, the country ranks 11th in Europe.  Among the..

published on 10/23/25 10:08 AM

Sofia University takes over the presidency of the “Transform4Europe” alliance for one year

At a ceremony at the Vytautas Magnus University in the Lithuanian city of Kaunas , the rector of Sofia University “St. Kliment Ohridski”, Prof. Georgi Valchev, accepted the rotating presidency of the international university alliance..

published on 10/23/25 8:43 AM
Ivan Stanchov

Karin Dom presents awards named after its benefactor Ivan Stanchov

For the third consecutive year, Karin Dom – Varna is organizing the charitable initiative “Ivan Stanchov Awards” in memory of the Bulgarian diplomat and founder of the organization, Ambassador Ivan Stanchov. On October 23, awards will be presented..

published on 10/23/25 7:10 AM