Just months before joining the eurozone, Bulgaria reported its first case of single currency fraud. A 40-year-old woman was scammed via an online platform, losing 5,000 leva (about €3,000) under the pretext of currency conversion. The scammers, who appeared to be foreign nationals, contacted her through a messaging app, threatening that her funds would be lost if she did not transfer the money. After following the phishing instructions, the app was taken over by the fraudsters.
Sources
Bulgaria devine ținta escrocilor de când a trecut la moneda euro. Ce metode au găsit hoții | Newsweek România
Chinurile trecerii la euro în Bulgaria: Primul caz de fraudă
Trecerea la euro a bulgarilor, o nouă oportunitate pentru escroci. Metoda prin care o femeie a pierdut mii de euro
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