Judicial and law enforcement authorities in Bulgaria, supported by Europol and Eurojust, have taken down a network of online investment fraudsters involved in money laundering. On the action day on 26 January, officers from the Bulgarian National Police (ГД Национална Полиция) arrested one suspect for defrauding mainly German and Greek investors of at least EUR 10 million. During the action…
Article Link: Bulgarian authorities take down online investment scam responsible for losses of more than EUR 10 million | Europol