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Bulgarian crime group nabbed for debit drain from Americans
January 23, 2008
FOCUS Information Agency:Three people in Sofia, Bulgaria, have been arrested for draining money from the accounts of U.S. debit cardholders. The investigation so far shows that the group stole about U.S. $400,000, but the final total could be much higher.
Debit / CreditNorth AmericaBanking Executive SummaryCentral and Eastern EuropeOtherBank / Credit UnionSecurity
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SecurityPresented ByDiebold Nixdorf
Presented ByDiebold Nixdorf
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