Major investment fraud gang busted in Bulgaria and Serbia

Very similar to the IRS Electio investigation; in fact our prime suspect in the Electio case, fled South Africa to Serbia.

https://www.europol.europa.eu/newsroom/news/major-investment-fraud-gang-busted-in-bulgaria-and-serbia

Major investment fraud gang busted in Bulgaria and Serbia

A large criminal network involved in fraud, money laundering and social engineering was dismantled in an international investigation. Europol and Eurojust supported the investigation which involved law enforcement and judicial authorities from Austria, Bulgaria, Germany and Serbia.


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