He left the money in the Transport Hospital area. On Jan. 23, the scenario continued – the scammers persuaded him to sell the property, and then handed over their money out of the deal, and the deal was scheduled for January 30th. On January 30, "Frauds", GADN, and SDRD, two couriers – a 61-year-old man with a criminal record for a crime under Article 209 of the Criminal Code and his daughter at the age of 33, announced the Press Center of the Interior Ministry.
During the investigative actions, criminal money, mobile phones and SIM cards were seized, which are related to their criminal activities.
Two couriers were detained, preparatory proceedings were commenced. The work continues under the supervision of the Public Prosecutor's Office. In another specialized police operation, which took place on January 28 by GADN and Seven RU-SDRP, another telephone fraud was discovered against a senior woman from Sofia. Immediately after taking 1400 lions, he was arrested at the age of 30, a courier.
In the course of the investigation, the amount of the offense was detected and seized, as well as objects and objects related to the crime committed by a person. He was found to have acted under the conditions of continuing crime, and he also participated in the fraud committed on August 9, 2018 in Sofia for a sum of 4000 BGN. The data was gathered and its involvement in other telephone frauds carried out from August 2018 to January 2019 was elucidated. The materials were reported to prosecutors and the work continued under the supervision of the public prosecutor's office.