Operation Transfer

Polish National Police, working with the State Agency for National Security in Bulgaria and supported by Europol's EC3, disrupted an international group of payment card fraudsters.

Results: 5 Bulgarian members of the international group arrested. The complete equipment to produce counterfeit bank cards seized. Dozens of forged payment cards with records of PIN numbers and a vehicle worth over EUR 25,000 confiscated. 

Main figures

  • 5 bulgarian members of the international group arrested
  • 1 vehicle worth over 25000 Euros confiscated
  • Dozens of forged payment cards with records of PIN numbers

Duration

17 January 2014
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17 January 2014