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A Bulgarian drained 2.2 million pounds from the UK social system

A Bulgarian siphoned 2.2 million pounds from the money of British taxpayers, the "Sunday Telegraph" reports. The scheme involved flying Bulgarians to Britain, transporting them to jobcenters to apply for benefits and returning them to..

20.10.24 11:01 |

British law firm files lawsuit against "cryptoqueen" Ruja Ignatova

A renowned firm in the City of London has been preparing a lawsuit against fugitive crypto-queen Ruja Ignatova over a billion-pound fraud with cryptocurrency OneCoin, the Daily Mail reports. According to the US Department of..

24.09.23 16:52 |
Vladimir Dimitrov

Bulgarian companies are most often victims of cyber gangs from Nigeria

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,..

11.09.23 12:12 |

Dozens of Bulgarians involved in Internet fraud without suspecting it

Scammers make dozens of Bulgarians involved in internet fraud through free trading platforms. Their phone numbers are registered in well-known chat applications, through which the scammers contact their victims. In this way..

11.03.21 12:33 |

Warning over fake emails

Bulgarian Posts have informed about fake e-mails sent under the name of the postal services with a request that in order for the recipient to receive a "prize" - a mobile phone, and they must confirm participation with personal data, such as e-mail..

04.09.20 13:53 |
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