The police arrested several trading fraudsters in a Bulgarian call centre. You are said to have cheated investors nationwide.

From a call centre in Sofia, a gang of fraudsters is said to have brought several million euros to investors throughout Germany. The police searched several apartments and office buildings in the Bulgarian capital at the end of July and arrested four suspects, the Ansbach Criminal Police Office said.

This was preceded by several criminal charges from defrauded investors from all over Bavaria. According to the police, the investors concerned had found out about various investment options on various websites and disclosed their contact details.

This data was used by the fraudsters to call those affected from a call centre using specially trained telephone agents who pretended to be trading specialists. In the phone calls and emails, investment opportunities such as binary options, CFDs, forex or cryptocurrencies were offered.

“Particularly at the beginning of the business relationship, investors were regularly and untruthfully deceived by simulated charts that considerable profits were being made, combined with demands for further investments,” the police reported. “The injured parties believed their assets were well invested – in fact, however, they were never invested in the financial products offered, but instead received by the perpetrators themselves.”

Investors Brought Millions Of Euros With Call Center Fraud

The police arrested several trading fraudsters in a Bulgarian call centre. You are said to have cheated investors nationwide.

From a call center in Sofia, a gang of fraudsters is said to have brought several million euros to investors throughout Germany. The police searched several apartments and office buildings in the Bulgarian capital at the end of July and arrested four suspects, the Ansbach Criminal Police Office said.

This was preceded by several criminal charges from defrauded investors from all over Bavaria. According to the police, the investors concerned had found out about various investment options on various websites and disclosed their contact details.

This data was used by the fraudsters to call those affected from a call centre using specially trained telephone agents who pretended to be trading specialists. In the phone calls and emails, investment opportunities such as binary options, CFDs, forex or cryptocurrencies were offered.

“Particularly at the beginning of the business relationship, investors were regularly and untruthfully deceived by simulated charts that considerable profits were being made, combined with demands for further investments,” the police reported. “The injured parties believed their assets were well invested – in fact, however, they were never invested in the financial products offered, but instead received by the perpetrators themselves.”