Sofia police have arrested three men allegedly involved in a growing scam targeting individuals hoping to import vehicles from the United States. The suspects, aged 24, 29, and 30, are accused of defrauding four victims out of 124,699 leva by falsely promising to facilitate these purchases. This case comes amid reports of similar fraudulent operations – including one recently uncovered in Greece – and highlights the increasing risk of financial loss for those seeking to buy vehicles online from abroad.
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Sofia police have arrested three men – ages 24, 29, and 30 – in connection with a scheme to defraud individuals seeking to import vehicles from the United States. The arrests come as authorities investigate a growing trend of scams targeting consumers looking to purchase cars abroad.
Investigators say that between April 14 and May 23, 2025, the three suspects conspired to deceive victims into believing they could facilitate the purchase of vehicles from the U.S. The alleged scheme involved convincing buyers to enter into purchase agreements with a specific company and remit payment via bank transfer, with the promise that the vehicles would then be shipped from the United States.
A similar scam promising vehicle imports from Bulgaria was recently uncovered in Thessaloniki, Greece, highlighting the international reach of these fraudulent operations.
According to authorities, the suspects defrauded four individuals out of a total of 124,699 leva. The case underscores the risks associated with online vehicle purchases and the importance of verifying the legitimacy of import services.
A pre-trial investigation has been launched, with potential penalties including imprisonment.
A Bulgarian national was previously convicted in the United States for similar car fraud offenses, demonstrating the legal consequences for those involved in these types of schemes.
The Sofia District Prosecutor’s Office has secured a 72-hour detention order for the three suspects, pending further investigation.
The investigation remains ongoing as authorities work to determine the full extent of the alleged fraud and identify any additional victims or accomplices.
Източник: Prb.bg
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