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223 new news items in the last 24 hours
24 August 17:31

A Bulgarian woman has been scammed out of 5,000 leva in an online euro currency conversion scam.

Ana Maria Eftene
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International
Foto: Pexels.com
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

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Newsweek
Bulgaria devine ținta escrocilor de când a trecut la moneda euro. Ce metode au găsit hoții | Newsweek România
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Hot News
Chinurile trecerii la euro în Bulgaria: Primul caz de fraudă
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Stirile ProTV
Trecerea la euro a bulgarilor, o nouă oportunitate pentru escroci. Metoda prin care o femeie a pierdut mii de euro

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
A 35-year-old Nigerian citizen was arrested by the police in Prahova, accused of defrauding a woman from Ploiești of over 200,000 euros.
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Current Affairs
Two women have deceived dozens of people, illegally selling homes and cars, causing a damage of 1.3 million euros. The police conducted searches in Bucharest and the neighboring counties.
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Current Affairs
Two 19-year-old young men from Prahova have been arrested for fraud, deceiving 23 Romanians and stealing their personal data to obtain online loans.
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Current Affairs
A 25-year-old woman from Gorj has been detained for illegal access to her grandmother's account, causing a damage of 77,400 lei through fraudulent transactions.
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Current Affairs
The police conducted four searches in Gorj and Ilfov in a case of fraud, where a manager misled a company with fictitious payments of 7 million euros.
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A 31-year-old man from Salonta, Bihor, is accused of fraud and computer forgery, causing a loss of over 2.4 million lei through false promises of selling cars.
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Bulgaria membership euro area

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