Operation Dolly Card

A joint operation coordinated by the Comando Carabinieri Antifalsificazione Monetaria and supported by the Cybercrime department of the Bulgarian State Agency for the National Security (SANS) and Europol's EC3, dismantled an organised group of Bulgarian criminals committing credit card fraud.

Results: 25 persons involved arrested and 21 detained and charged. 250 skimming devices, 2,000 blank credit cards and more than EUR 50,000 confiscated. 

Main figures

  • 25 arrested
  • 21 detained and charged
  • 250 skimming Devices
  • 2.000 bank credit cards
  • 50.000 euros confiscated

Duration

08 April 2014
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09 April 2014