During operational activities conducted jointly by the Department under the Prosecutor General's Office and law enforcement officers, several cases of fraud were exposed. As a result of operations carried out by law enforcement agencies, the criminals were detained with physical evidence.
It was reported that in the Sergeli district, citizen Sh.A. pretended to have high-ranking acquaintances and promised citizen M.O. to get a "business" visa to go to the USA. He was detained while receiving $75,000 in exchange for this service. During the operation, all cases were documented, and evidence was collected.
A similar situation was also detected in the Khatyrchi district. "T.L." F.Sh., acting as the head of the LLC, gained the trust of citizen J.B. and promised to employ him in Bulgaria. He was detained by law enforcement agencies while receiving $3,000 for this service.
Criminal cases have been initiated in both cases, and investigative actions are being carried out against the perpetrators under the relevant articles of the Criminal Code - fraud and bribery.
Experts urge citizens to be cautious in such situations: when it comes to traveling abroad or finding employment, it is important to contact only official sources and licensed organizations. Otherwise, attempting to solve the problem in an easy way can lead to large financial losses.
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