Fake credit card service with a limit of BGN 250,000
If you undertake an online review of fully digital credit opportunities, you will come across the most attractive service on the Bulgarian Internet – a BGN 250,000 credit card.
Bulgaria is obviously the homeland of Ruzha Ignatova and hundreds of schemes for defrauding EU subsidies, as well as the embezzlement of the Corporative Commercial Bank. The tentacles of organised crime extend widely, far and deep into the country. No one is insured against fraudsters and fraudulent online service, especially since the consumer habit of using entirely digital credit products is in the process of formation, and is a high risk endeavour for both the lender and the borrower. Digital human traffickers, cyber counterfeiters, drug traffickers and cybercriminals are acting as new financial players and venture capitalists, forming illicit economies – and their influence in the global economy is growing. Bulgaria is no exception.
