Cross-border action dismantles network of payment card fraudsters

A successful operation that took down an international criminal network of payment card fraudsters was carried out thanks to cross-border cooperation in Europe. 31 suspects were arrested (21 in Spain, 9 in Bulgaria and one in the Czech Republic) and 48 house searches (14 in Spain and 34 in Bulgaria) were carried out. The suspects were in possession of equipment used to forge payment cards, payment card data readers-recorders, skimmers, micro cameras, devices to manipulate … More

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