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.
To mark navy day, the Maritime Museum in Varna is welcoming visitors with an exposition “Maritime rituals and traditions”. The exposition traces different periods in humankind’s maritime history, the most intriguing ritual practices and..
On Sunday the weather will be predominantly sunny. There will be a light, in the Eastern parts to moderate wind from the Northeast. Maximum temperatures 32-37° C., for Sofia around 32° C. Over the mountains there will be sun with a light to..
“I was left with the feeling that the future caretaker premier is being subjected to enormous, I would even say brutal political pressure not to have me as member of a future caretaker cabinet,” said current caretaker Interior Minister Kalin..
The forest wildfires during the past weeks endangered people and settlements, but also valuable natural habitats which are home to an enormous variety..
Around 2 , 120 military personnel from different land forces units have taken part in the efforts to put out wildfires in different parts of..
The ten new metro stations of the Sofia metro will be finished in 2027, said Sofia Mayor Vassil Terziev who inspected the extension of the third line...
+359 2 9336 661