Online Investment Fraud Network Taken Down by Law Enforcement
Bulgarian law enforcement has successfully taken down a network of online investment fraudsters responsible for losses of more than €10m. The operation, supported by Europol and Eurojust, took place on January 26. This resulted in the arrest of one individual by the Bulgarian National Police on suspicion of defrauding mainly German and Greek investors out of at least €10m. In addition, 24 locations were searched, police officers interviewed 66 witnesses in Sofia and Burgas and…
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