Counterfeit checks for $ 17,000 customs officers seized at Sofia Airport


2011-05-05

Fake Cheques American Express, declared as catalogs were detained at Sofia Airport. On 11.04.2011customs officers from the Department for Combating Drug Trafficking at Sofia Airport Customs seized two express courier shipments with counterfeit checks AMERICAN EXPRESS worth $ 17,000, declared as catalogues. The shipments are part of a channel for trafficking of counterfeit checks from China / Hong Kong / for Bulgaria. Only two weeks ago customs officers seized similar shipment from China worth U.S. $ 8000.