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.
On Thursday , the lowest temperatures will be between 16 and 21°C; in Sofia – about 18°C. During the day it will be sunny over most of the country. In the afternoon hours, there will be temporary increases in cloudiness over the..
European Central Bank President Christine Lagarde has welcomed the design of Bulgaria’s €1 coin in a Facebook post, the state news agency BTA reported. “Exciting news for Bulgaria and the euro area! Take a first look at the design of Bulgaria’s €1..
German fighter jets escorted a Ryanair Boeing 737 from Sofia to London on 11 August after a false emergency call claimed there was a Palestinian passenger on board planning to “do bad things,” the state news agency BTA reported. The aircraft,..
On Wednesday, minimum temperatures will range from 18 to 23°C , in Sofia – 18°. It will be a sunny and hot day, with a yellow heat warning in place..
The number of companies requesting licenses for weapons-related activities from the Commission for Export Control and Non-Proliferation..
Security services in Bulgaria are conducting searches and seizures at homes and offices in Sofia and other parts of the country. The operations are..
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