Identity theft

New Phishing Scam Gains Currency in Bulgaria, Cyber Security Experts Warn

There is a new surge in phishing attacks with fake e-mails about outstanding liabilities to the National Revenue Agency (NRA). Fake messages are sent on behalf of private enforcement agents, the NRA has warned. In recent days, thousands of Bulgarians have received intimidating letters on their e-mails.

Money Laundering Crime Ring Busted in Plovdiv, Sothern Bulgaria

The Plovdiv District Prosecution Office has broken a criminal operation for money laundering related to computer fraud (phishing) outside Bulgaria. This emerged at a news conference in Plovdiv on Monday given by District Prosecutor Roumen Popov, anti-organized crime unit chief Dimiter Alexandrov and supervising prosecutor Peter Petrov.

African Internet Scammers Cheat Bulgarian Women out of Millions Feigning Love

Bulgarian women have been cheated out of thousands of levs through online scams. General Directorate Combatting Organized Crime (GDBOP) reported a case when a record BGN 400,000 was transferred abroad. Women become victims of love affairs, and scammers turn out to be mainly cybercriminals from North Africa.

Turkey’s ‘white hat hackers’ clamp down on videos with child abuse content

A branch known as the "white hat hackers," set up within the Communication Technologies Authority (BTK), has been tracing abusive social media accounts following reports that there were videos on YouTube with child abuse content.

Cyber police forces also have taken action to identify social media accounts sharing content that could tantamount to abuse.

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