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..
