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A communique from the Spanish National Police stated that the operation against counterfeiters under the code name ‘Bullet’ is continuing. Photo by BGNES
Spanish police have busted a criminal group including Bulgarians involved with credit card duplication with the aim to drain local bank accounts in Palma de Mallorca.
The police made 13 arrests late Tuesday of a group of Spanish, Bulgarian and Bolivian citizens, El Mundo reported. It is alleged that the forged bank cards had already raked in millions of euros for the group.
A communique from the Spanish National Police stated that the operation against counterfeiters under the code name ‘Bullet’ is continuing.
On Tuesday 8 properties were searched in Palma de Mallorca and a large number of credit cards, cash and computers were confiscated.
POLICE in Spain have arrested 19 people, with a further five still under investigation, for the alleged theft of 85 vehicles, Euroweekly reports.
Spanish police say they have killed five suspected terrorists in the town of Cambrils in a second vehicle attack, after an earlier one in Barcelona, reported BBC.
Spanish police arrested eight people and raided 12 properties in Barcelona, in an operation against suspected Islamist militants carried out in conjunction with Belgian police, police said on Tuesday, Reuters reported.
Nearly BGN 4 B have been spent with Bulgarian bank cards in 2015, showed the latest survey of a large card company.
A total of BGN 7,93M was stolen in Bulgaria last year as a result of credit card frauds, namely skimming, according to data provided by financial analysts, cited by 24 Chasa Daily.
Spanish police in the island of Majorca have arrested a professional Bulgarian boxer on suspicions of battery.
A young man from Chirpan has died after spending months in a coma following a violent assault that reportedly began over a dispute involving cigarettes
A 53-year-old man with a criminal record has been detained in Bulgaria during a targeted police operation against vote buying, carried out in the village of Brestnitsa in the Lovech region
A criminal network linked to Bulgaria has been accused of defrauding dozens of elderly people in northern Greece through an elaborate telephone scam that resulted in losses exceeding 600,000 euros, according to Kathimerini.
A premeditated murder investigation is underway after a violent incident in the village of Kokalyane near Sofia, where a man is accused of fatally stabbing another person inside a garage that had been adapted for living
Italian authorities have launched an investigation into a large-scale scheme involving the illegal export of hazardous waste to Eastern Europe, with five Bulgarian nationals among those under scrutiny
Authorities in Bulgaria report a significant escalation in efforts to combat election-related violations, with 183 individuals detained in connection with crimes against electoral rights
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