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Thursday 28th of March 2024, 15:52 CET |
Men arrested in Varna counterfeiting travel checks |
July 5, 2003
Hoover's Online
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Posted by HW on March 27, 2024
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USD 1.6 mio Police seized fake travelers' checks valued at US$1.6 million and arrested three suspects in the Black Sea port of Varna, Interior Ministry said Saturday.
Final stage The checks were found at the final stage of production in a villa in the outskirts of Varna. Subsequent searches of three other houses netted evidence of previous forging operations, including equipment needed for phony check production, the ministry said.
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EUR and USD bills Varna police last year seized some US$1.5 million worth of phony U.S. dollar and euro bills and arrested 17 men on related charges. |
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