Question 1

What is the "Currency Exchange Fraud at Non-Bank Kiosks" scam in Plovdiv?

Accepted Answer

Private currency exchange kiosks in tourist areas advertise highly favourable exchange rates on large display boards, but apply hidden commission fees or use a different rate for the actual transaction. Some operators use sleight of hand to short-count the notes returned. Exchange money only at bank branches or licensed ATMs. If using a kiosk, confirm the exact amount you will receive before handing over your currency, and count all notes in front of the cashier before leaving the window.

Question 2

What is the "ATM Skimming Near Main Station and Shopping Areas" scam in Plovdiv?

Accepted Answer

Card skimming devices have been reported on standalone ATMs near Plovdiv Central Station and along the main shopping street ul. Knyaz Alexander I. Devices capture card data and a pinhole camera records PIN entry. Use ATMs attached to bank branches during opening hours where possible. Shield the keypad when entering your PIN and inspect the card slot for any unusual attachments before inserting your card. Monitor your bank statements closely after use.

Money & ATM Scams in Plovdiv

Currency Exchange Fraud at Non-Bank Kiosks

ATM Skimming Near Main Station and Shopping Areas

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