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From Evros to Athens, a Bulgarian fraudsters' ring was operating to elderly people pretending to be their relatives who were supposedly injured in a car accident or doctors and asking for money under the pretext that there was an immediate need to undergo surgery.
In the dismantling of the scheme reached the police officers of Security Moudania, when they tracked down the frauds that had taken place last Saturday in areas of Halkidiki at the expense of two Greek women, from whom the perpetrators had extracted a total of 23,680 euros, 20,000 euros from the first and more than 3,500 euros from the second. As it emerged from the investigation, the money was received by a 54-year-old Bulgarian woman, who was arrested later the same day and in her possession all the money was found, which was returned to the victims.
As part of the preliminary investigation, a 64-year-old woman and her 43-year-old son were arrested on Sunday in an area of Thessaloniki, who were to receive the money from their accomplice, and it was found that the three of them had defrauded another victim in an area of Evros from whom they had received 43.000 euros last Thursday and another in an area of Attica who had given them an unknown amount of money last November.
The three Bulgarians were taken to the prosecutor of the Polygyros Prosecutor's Office with the case against them for setting up and participating in an organization and fraud together, while a vehicle and three mobile phones used in their travels were seized.
Source: Proto Thema
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