strike on call center gang in Bulgaria » Scammer News
Hundreds of investors in German-speaking countries are said to have been ripped off by investment fraudsters. After months of investigation, German and Bulgarian investigators have now dug a call center in Sofia. In a coordinated operation, several offices and apartments in the Bulgarian capital were searched at the end of July. There are arrest warrants against four men.
Investigators are celebrating a successful blow against organized online crime in the field of online trading. As the Public Prosecutor’s Office Bamberg reports, the fraud damage amounts to several million euros. The reason for the investigation were numerous criminal complaints from deceived investors from Bavaria.
This is how the scam works
The scammers operate professional-looking websites that look like reputable trading platforms and attract unsuspecting investors. The fraudsters allegedly offer them lucrative investments over the phone and by e-mail….