The balances in all bank accounts in Bulgarian levs will be automatically converted to euros from the date of the country's accession to the eurozone at the officially announced exchange rate (1.95583 BGN = 1 EUR). That will be done free of charge,..
The General Directorate Combating Organized Crime have neutralized a criminal group that drained bank accounts. As a result of the specialized police operation, the prosecutor's office charged 11 people and detained three of them for..
Bulgarian companies are losing large sums of money from scams with a changed email and bank account, Senior Commissioner Vladimir Dimitrov, head of the Cybercrime Directorate, said in Sofia. In front of an international forum against cybercrime,..
At the end of 2017 a total of 334 Bulgarians had bank accounts in foreign countries and offshore zones to the tune of over EUR 1 million each. The National Revenue Agency started to check these accounts. However, this institution underlines that the..
