Podcast in English
Text size
Bulgarian National Radio © 2025 All Rights Reserved

Bulgarian police busts group for organized financial fraud

Photo: Interior Ministry (archive)

A group for financial fraud, which damaged over 200 people in Bulgaria and abroad, has been busted by the Bulgarian law-enforcing authorities. The successful operation was carried out by the General Directorate for Combating Organized Crime and the Specialized Prosecutor's Office. Six people have been detained. The extent of the damage inflicted by the group is yet to be determined. Only in one of the cases a person was tricked out of about 500 thousand euros, BNR reported.
The group, which has been operating since 2017, encouraged its victims to buy a large amount of market stocks which were supposed to become very quickly liquid, with double and triple profits.



Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

The first F-16 Block 70 aircraft will be handed over to Bulgaria on January 31

Bulgaria’s Minister of Defense Atanas Zapryanov is leaving on a three-day visit to the United States, the Ministry of Defense said.  Minister Zapryanov will attend a formal handover of Bulgaria's first F-16 Block 70 aircraft at Lockheed Martin’s..

published on 1/29/25 10:51 AM
Photo: Association of Descendants of Refugees and Migrants from the Territory of North Macedonia

Migrant organization alerts the EU about the trial against Bulgarians in Bitola

The Association of Descendants of Refugees and Migrants from the Territory of North Macedonia sent a position to European institutions, urging European representatives to familiarize themselves with the documents in the court case against the chairman..

published on 1/29/25 10:32 AM

Foreign Minister Georg Georgiev held a phone call with his Jordanian counterpart Ayman al-Safadi

Bulgaria’s Minister of Foreign Affairs Georg Georgiev held a phone conversation with Deputy Prime Minister and Minister of Foreign Affairs of the Hashemite Kingdom of Jordan Ayman al-Safadi. The two discussed the readiness of Bulgaria and Jordan..

published on 1/29/25 10:08 AM