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

Investigation launched into group of financial fraudsters operating from Bulgaria

Photo: library

After a request from Israel, the Bulgarian Prosecutor's Office has started an investigation over an organized criminal group involved in investment fraud, computer crimes and money laundering. It attracted investors from different continents to an online investment platform but the money was transferred to the accounts of the fraudsters.

During the investigation, premises in Studentski Grad, in Sofia, were searched. Documents, computers, flash drives and telephones used by the group were seized. 7 people were questioned, two of them are foreigners.

At the end of July, under a European Investigation Order from Bavaria, a criminal group involved in financial fraud was also investigated.



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

Ahmed Dogan

Democracy, Rights and Freedoms – DPS has been renamed to Alliance for Rights and Freedoms

The parliamentary group "Democracy, Rights and Freedoms – DPS" has been renamed to "Alliance for Rights and Freedoms". The name of the group of MPs affiliated with Ahmed Dogan has now been officially updated on the National Assembly’s website...

published on 6/27/25 12:05 PM

Young doctors to go on protest again

Young doctors, interns and medical students are once again staging a national protest under the slogan "Future in Bulgaria". They are demanding better working conditions, higher pay, motivating conditions for postgraduate education and a long-term..

published on 6/27/25 8:56 AM

Expect scorching temperatures and a light breeze

It will be clear across the country tonight, with a light easterly breeze in eastern Bulgaria. Expect another hot and sunny day, with temperatures reaching 35–40 °C. Later in the day, a cold atmospheric front will move in from the west,..

published on 6/26/25 7:05 PM