Nation

Bulgaria Man Caught in Hong Kong ATM Card Fraud Scheme: Shocking Details Revealed!

2025-05-30

Author: Ming

In a stunning crackdown, Hong Kong police arrested a Bulgarian national linked to a sophisticated ATM fraud scheme. Over just three days, this individual managed to withdraw a staggering 13,800 Hong Kong dollars using fake bank cards!

The drama unfolded in the bustling Wan Chai district between May 16th and 18th, where the suspect exploited two bank machines with multiple counterfeit ATM cards. Authorities sniffed out the scam through meticulous investigations, leading to the suspect's arrest on May 29th.

Upon arrest, police stunned bystanders as they discovered a treasure trove of evidence in the suspect's hotel room. Hidden away were 32 fraudulent ATM cards, various unfinished creations, and essential tools like credit card readers—indicating a well-organized operation.

This 31-year-old criminal mastermind faces serious charges, including "using false documents" and "possessing equipment for making false documents." Detained for further questioning, this Bulgarian passport holder is now the center of an intense investigation by the Serious Crime Unit of Yau Tsim Mong.

Under Hong Kong law, serious penalties await those caught in such deceptive acts. Offenders could face a hefty 14-year prison sentence for using or possessing fake documents. Authorities are sending a clear message: engaging in any form of illegal activity will not be tolerated!

This high-profile case not only highlights the vigilance of Hong Kong law enforcement but also serves as a stern warning for anyone considering involving themselves in such criminal deeds. Stay alert, and think twice before veering into illicit activities!