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 Wednesday, minimum temperatures will range between 17°C and 23°C , with Sofia at 17°C. The morning will be mostly sunny, but atmospheric instability is expected to develop in the afternoon. Cumulonimbus clouds will form, leading to brief showers and..
Bulgarian Patriarch Daniil will lead a patriarchal liturgy in the village of Yahinovo, Dupnitsa municipality, this Saturday, BTA has reported. Locals define the upcoming visit of the head of the Bulgarian Orthodox Church to the church "St. Petka" as a..
Ahmed Dogan has announced the upcoming creation of a new political project, which will be "the successor to the historical mission of the DPS - to protect the rights of minorities and every Bulgarian citizen, to participate in real politics, to..
Two children, aged five and seven, ran away from their preschool in Sofia, prompting police involvement. The authorities were notified approximately one..
Bulgaria and six other EU member states have not signed a joint statement condemning Israel over the situation in Gaza. The statement was signed..
On Tuesday, the lowest temperatures will range from 17°C to 24°C, in Sofia 17°C. It will be sunny during the day, with temporary increases in..
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