Carding Forum
Professional
- Messages
- 2,788
- Reaction score
- 1,297
- Points
- 113
According to the public accusation of the prosecutor of the Zhytomyr regional Prosecutor's Office, the prisoner was found guilty of seizing someone else's property by deception (fraud), committed repeatedly, including through illegal operations using electronic computing equipment (Part 2, 4 of Article 190 of the Criminal Code of Ukraine). He was sentenced to 8 years in prison.
The prosecutor in court proved that a 32-year-old resident of the Kiev region fraudulently seized more than half a million hryvnias. At that time, he was in a pre-trial detention center in Zhytomyr. Earlier, the man was repeatedly brought to criminal responsibility for various crimes.
Acting according to a criminal scheme, the accused randomly dialed phone numbers and contacted real subscribers. Then, posing as a bank employee, he informed the interlocutor that he had received funds.
Believing in the veracity of the call, citizens performed operations dictated by the fraudster in the mobile WEB banking application or provided them with their account details. And after that, instead of the received amounts, they lost funds from their accounts.
Thus, the fraudster's account was replenished with various amounts from other people's savings, in some cases-more than a hundred thousand.
In total, during November 2023 - February 2024, the accused deceived more than 30 residents of different regions.
• Source: https://zhit.gp.gov.ua/ua/news.html?_m=publications&_c=view&_t=rec&id=365837
The prosecutor in court proved that a 32-year-old resident of the Kiev region fraudulently seized more than half a million hryvnias. At that time, he was in a pre-trial detention center in Zhytomyr. Earlier, the man was repeatedly brought to criminal responsibility for various crimes.
Acting according to a criminal scheme, the accused randomly dialed phone numbers and contacted real subscribers. Then, posing as a bank employee, he informed the interlocutor that he had received funds.
Believing in the veracity of the call, citizens performed operations dictated by the fraudster in the mobile WEB banking application or provided them with their account details. And after that, instead of the received amounts, they lost funds from their accounts.
Thus, the fraudster's account was replenished with various amounts from other people's savings, in some cases-more than a hundred thousand.
In total, during November 2023 - February 2024, the accused deceived more than 30 residents of different regions.
• Source: https://zhit.gp.gov.ua/ua/news.html?_m=publications&_c=view&_t=rec&id=365837
