Bulgarian gang of credit card fraudsters dismantled An investigation lasting more than a year into an organised group of Bulgarian criminals committing credit card fraud, has been successfully finalised. Seven arrests were made last week in Italy(3) and Bulgaria(4). In total 25 persons involved in the scam have been arrested with an additional 21 persons detained and charged. 250 skimming devices, 2000 blank credit cards and more than 50.000 euros in cash have been confiscated. The operation was coordinated by the Comando Carabinieri Antifalsificazione Monetaria with the support of the Cybercrime department of the Bulgarian State Agency for the National Security (SANS). https://europol.europa.eu/content/bulgarian-gang-credit-card-fraudsters-dismantled
Posted on: Mon, 14 Apr 2014 12:21:59 +0000
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