Text size

Internet trading scam with a Bulgarian trail uncovered in Greece

published on 12/8/24 4:59 PM

Photo: Pixabay

Hundreds of customers in Greece have reported fraudulent deliveries of parcels they never ordered. Upon investigation, the authorities discovered that the sender was a Bulgarian company based in Sofia. The scheme involves cracking the codes of customers who order from other companies on the internet and sending them parcels they have never ordered.

The goods are paid for on delivery and most customers do not open them before paying. So they buy things they have no use for and the money goes to the Bulgarian company. In one case, a customer ordered a leather jacket for €100 and received a wrench. The authorities are advising customers to check the contents of the package they receive before paying for it. If they have not ordered anything, they should refuse to accept the goods. The information was provided by BNR's correspondent in Greece, Katya Peeva.

Последвайте ни и в Google News Showcase, за да научите най-важното от деня!

Radio Bulgaria News bulgaria fraud greece scheme sofia

More from category

Premier Dimitar Glavchev: The eurozone is at our doorstep

Bulgaria’s accession to the eurozone is the next major priority after the country’s full membership in Schengen. "The eurozone is at our doorstep", caretaker Premier Dimitar Glavchev said. He made this comment at the beginning of the first government..

published on 1/8/25 3:57 PM

The government amends the regulation on the conditions and procedure for issuing visas

The Council of Ministers adopted a decree amending and supplementing the 2011 regulation on the conditions and procedure for issuing visas and determining the visa regime. It synchronizes the legal framework with the requirements of the Schengen..

published on 1/8/25 3:09 PM

Democratic Bulgaria: The nomination for prime minister should be discussed at a leaders' meeting

Democratic Bulgaria stated in a message to the media that the nominations for prime minister and the composition of the Council of Ministers should be discussed at a leaders' meeting and after reaching a final agreement on the governance pact...

published on 1/8/25 2:14 PM