The Police said on Sunday, 29 May 2016 that agents from the Criminal Investigations Department (Dicrim) electronic banking fraud investigations unit have arrested a 39-year-old Bulgarian, Miroslav Dimitrov in the act of fraudulently withdrawing cash from a bank account using an ATM machine in a Santo Domingo shopping mall. Dimitrov is accused of using cloned debit cards to withdraw RD$2,329,600 in cash from several ATMs in Santo Domingo. He was found in possession of four cloned cards at the time of his arrest. http://pn.gob.do/noticias-principales/pn-apresa-ciudadano-blgaro-fue-sorprendido-retirando-dinero-de-manera-fraudulenta-con-tarjetas-de-dbito-clonadas-en-el-distrito-nacional
