Text size

Bulgarian police busts group for organized financial fraud

published on 3/28/21 2:34 PM

Photo: Interior Ministry (archive)

A group for financial fraud, which damaged over 200 people in Bulgaria and abroad, has been busted by the Bulgarian law-enforcing authorities. The successful operation was carried out by the General Directorate for Combating Organized Crime and the Specialized Prosecutor's Office. Six people have been detained. The extent of the damage inflicted by the group is yet to be determined. Only in one of the cases a person was tricked out of about 500 thousand euros, BNR reported.

The group, which has been operating since 2017, encouraged its victims to buy a large amount of market stocks which were supposed to become very quickly liquid, with double and triple profits.

Последвайте ни и в Google News Showcase, за да научите най-важното от деня!

Radio Bulgaria News fraud fraudsters police

More from category

Foggy morning, sunny midday and warm afternoon

On Thursday morning there will be fog and reduced visibility with low clouds in the lowlands , valleys and along the Danube. Around midday, visibility will improve, clouds will break and the weather will be mostly sunny. Minimum temperatures will be..

published on 1/22/25 7:05 PM

President Radev hopes that North Macedonia will demonstrate political will and open its path to the EU

President Rumen Radev held a phone conversation with the EU Special Representative for the Belgrade-Pristina Dialogue and other Western Balkan Regional Issues Miroslav Lajčák. The two discussed aspects of the European integration process of the..

published on 1/22/25 5:53 PM

UPDATED Yemen's Houthis release Galaxy Leader crew, including two Bulgarians

Yemen's Houthi rebels from the Ansar Allah group have released the crew of the Galaxy Leader, which was hijacked in the Red Sea in late 2023, BNT reported. The captain and the chief mate are Bulgarian citizens. Reuters reports that the crew was on..

published on 1/22/25 3:55 PM