CarderPlanet
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The young man offered citizens to invest a small amount of money and get several times more profit, in return appropriated them and stopped communicating with investors. The offender was informed of suspicion under Article 190 of the Criminal Code of Ukraine. He faces from a fine to imprisonment.
Law enforcement officers found out that the young man lured citizens into his networks by advertising on social networks about additional earnings. According to the tempting offer of the malefactor, citizens had to invest only 400 hryvnias on his bank card, and then receive 2000 hryvnias in the future. Also, the police identified two Odessa women who accepted such an offer. Both women contacted the young man via a link to his messenger and transferred a total of 800 hryvnias.
After withdrawing the money, the young man informed the citizens about the successful "deposit" of funds and explained that they would be able to make a profit only after paying the commission fee for a bank transfer in the amount of 1109 hryvnias. After learning about the need to transfer additional money to a man's card account, one woman fulfilled this condition, and the second, suspecting something was wrong, refused. The attacker got what he wanted and blocked both victims.
The illegal activity of the resident of Odessa was stopped by operatives of the Department of Countering Cybercrime in the Odessa region of the Department of Cybersecurity of the National Research University together with investigators of the Police Department No. 2 of the Odessa District Police Department No. 1. During the investigation, law enforcement officers identified the offender and seized his mobile phone, which he used to deceive people. Now the police identify other citizens who may have suffered from illegal actions of the person involved, and ask them to apply to the police with a corresponding statement.
"If there is sufficient evidence collected by the police, investigators under the procedural guidance of the Suvorov District Prosecutor's Office of Odessa informed the young man about suspicion of taking someone else's property by deception, that is, fraud, in particular committed repeatedly, qualified under Part 1 and Part 2 of Article 190 of the Criminal Code of Ukraine. According to the current legislation, the young man faces a fine of three thousand to four thousand non-taxable minimum incomes of citizens, which is from 51,000 to 68,000 hryvnias, or correctional labor for a period of one to two years, or restriction of liberty for up to five years, or imprisonment for up to three years," he said. senior investigator of the territorial division of the police Ilya Pudlinsky.
Law enforcement officers found out that the young man lured citizens into his networks by advertising on social networks about additional earnings. According to the tempting offer of the malefactor, citizens had to invest only 400 hryvnias on his bank card, and then receive 2000 hryvnias in the future. Also, the police identified two Odessa women who accepted such an offer. Both women contacted the young man via a link to his messenger and transferred a total of 800 hryvnias.
After withdrawing the money, the young man informed the citizens about the successful "deposit" of funds and explained that they would be able to make a profit only after paying the commission fee for a bank transfer in the amount of 1109 hryvnias. After learning about the need to transfer additional money to a man's card account, one woman fulfilled this condition, and the second, suspecting something was wrong, refused. The attacker got what he wanted and blocked both victims.
The illegal activity of the resident of Odessa was stopped by operatives of the Department of Countering Cybercrime in the Odessa region of the Department of Cybersecurity of the National Research University together with investigators of the Police Department No. 2 of the Odessa District Police Department No. 1. During the investigation, law enforcement officers identified the offender and seized his mobile phone, which he used to deceive people. Now the police identify other citizens who may have suffered from illegal actions of the person involved, and ask them to apply to the police with a corresponding statement.
"If there is sufficient evidence collected by the police, investigators under the procedural guidance of the Suvorov District Prosecutor's Office of Odessa informed the young man about suspicion of taking someone else's property by deception, that is, fraud, in particular committed repeatedly, qualified under Part 1 and Part 2 of Article 190 of the Criminal Code of Ukraine. According to the current legislation, the young man faces a fine of three thousand to four thousand non-taxable minimum incomes of citizens, which is from 51,000 to 68,000 hryvnias, or correctional labor for a period of one to two years, or restriction of liberty for up to five years, or imprisonment for up to three years," he said. senior investigator of the territorial division of the police Ilya Pudlinsky.
