Bulgarian Police Bust E-Banking Fraudsters

Crime | November 3, 2012, Saturday // 12:01
Bulgaria: Bulgarian Police Bust E-Banking Fraudsters File photo, BGNES

The Bulgarian police have detained a group of 7 persons who allegedly engaged in forging and using fake e-banking documents.

The group was masterminded by a 31-year-old man living in Sofia, who has a previous criminal record for the same crime.

The other 6 from the group are in their 20s and 30s.

Upon searching their premises and vehicles, police detained large quantities in evidence in the form of computers, records of others' bank accounts, payment orders, bank cards, skimming devices, etc.

The group have been detained for 72 hours. Further investigations are under way.

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Tags: detaine, e-banking, skimming devices, bank cards, computers, detained, police
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