Modern Technologies and Prevention Against Real Estate Fraud in Bulgaria

The management of the Agency for Geodesy, Cartography and Cadastre (AGCC) proposed a large-scale plan to counter property fraud during a working meeting at the Ministry of Justice. Leading expert Georgi Georgiev presented specific strategic solutions that can improve security in the sector.

A key focus in the presentation was the modern information system KAIS, which radically changes registration and control processes. The system introduces strict electronic profiles with differentiated rights for various users - from notaries to private bailiffs.

A key point in the proposed measures is the creation of a mechanism for preliminary communication between law enforcement agencies and the cadastral agency. The idea is that when there is operational information about suspicious properties, employees will be immediately notified and take preventive actions.

Georgiev emphasized the serious challenge facing the institution - around 1,400 applications for changes in the cadastral register are processed daily, which represents tens of thousands of modifications monthly. This volume is served by a team of less than 130 employees, mostly technical specialists.

Another essential point in the presentation was the need to create a comprehensive property register. Currently, the cadastral map is developed at 98% national level, with over 98% of properties already possessing a unique identifier.

The head of AGCC frankly pointed out that the institution is placed in a delicate position - it registers documents, but in case of fraud, it has no direct powers to intervene. This necessitates the development of more effective preventive mechanisms.

The presented plan aims to build a modern, transparent, and secure system for managing property data, which will minimize the risks of abuse and guarantee the security of ownership.