Police detained three bank fraudsters in Varna

Police detained three bank fraudsters in the coastal city of Varna.

A woman aged 24 and two men, aged 20 and 33, were fictitiously "working" in Lithuania and through phishing messages had tricked Lithuanian citizens into transferring money into their e-wallets via fake pages for remote access to bank accounts.

During the raid by the Economic Police at the addresses of the three, 10 mobile phones and 8 computer configurations were found and seized, as well as BGN 10 000 in different currencies, bank documents and payment instruments, a POS device, a notebook with foreign passwords and a grenade.

Pre-trial proceedings have been initiated under the supervision of the Varna District Prosecutor's Office.