Bulgarian Woman Sentenced to Four Years in OneCoin Crypto Fraud
A Bulgarian woman, Irina Dilkinska, has been handed a four-year prison sentence for her involvement in a large-scale fraud scheme orchestrated by the cryptocurrency company OneCoin.
A Sofia notary has uncovered an attempt of property fraud in which the owner of an expensive property produced false inheritance documents to try to con an Italian citizen.
The notary who remained anonymous reported that when he queried the authenticity of the documents produced he asked for assistance from the local Sredets municipality but was refused help. He then turned to Sofia's Bankya quarter municipality, where the property was situated, he was told that some of the inheritance documents were not legal.
The notary has informed the Sofia city prosecutor of the case, BTA reported late Tuesday.
The notary concluded that the main problem is that Bulgarian notaries do not have access to a database to check the criminal record of fraudsters who can therefore easily re-offend.
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