Carding
Professional
- Messages
- 2,871
- Reaction score
- 2,467
- Points
- 113
Six previously convicted intruders for committing grave and especially grave crimes, while in the pre-trial detention center of the Vinnitsa penitentiary institution, misled telephone interlocutors, introducing themselves as taxi service employees and receiving their personal information. In the future, they transferred all available funds from the mobile accounts of the victims.
Investigators of the Police Department No. 1 of the Vinnytsia Regional Police Department documented the criminal activities of the scammers for the operational escort of the employees of the Strategic Investigation Department of the Vinnytsia region and the support of the operational department of the State Institution "Vinnytsia Penitentiary Institution No. 1".
A 30-year-old resident of Odessa “established” the work of a fraudulent scheme, who, having an unexpunged and outstanding conviction for committing an intentional mercenary criminal offense, was in custody in a pre-trial detention center of a state penitentiary institution. He attracted five more cellmates aged 28 to 48, residents of Vinnitsa, Luhansk and Odessa regions, to criminal activities.
According to the head of the Police Department No. 1 of the Vinnitsa District Police Department, Yuriy Golub, the police conducted a search at the place of stay of the intruders in the penitentiary facility and seized their mobile phones, SIM cards, draft records, a “manual” for extorting the personal data of gullible citizens and others. material evidence of criminal activity.
The pre-trial investigation proved the involvement of malefactors in 14 criminal episodes and identified 14 victims who became victims of fraudsters.
The investigators informed the offenders of suspicion of committing crimes under Part 3 of Art. 190 of the Criminal Code of Ukraine (Fraud). The sanction of the article provides for punishment - up to 8 years in prison.
Also, one of the accomplices was informed of suspicion of committing a criminal offense under Part 1 of Art. 209 of the Criminal Code (Money Laundering). Such an offense is punishable by imprisonment for up to six years with deprivation of the right to hold certain positions or engage in certain activities for up to two years and with confiscation of property.
Now the police are identifying other people who suffered from the actions of intruders.
Investigators of the Police Department No. 1 of the Vinnytsia Regional Police Department documented the criminal activities of the scammers for the operational escort of the employees of the Strategic Investigation Department of the Vinnytsia region and the support of the operational department of the State Institution "Vinnytsia Penitentiary Institution No. 1".
A 30-year-old resident of Odessa “established” the work of a fraudulent scheme, who, having an unexpunged and outstanding conviction for committing an intentional mercenary criminal offense, was in custody in a pre-trial detention center of a state penitentiary institution. He attracted five more cellmates aged 28 to 48, residents of Vinnitsa, Luhansk and Odessa regions, to criminal activities.
According to the head of the Police Department No. 1 of the Vinnitsa District Police Department, Yuriy Golub, the police conducted a search at the place of stay of the intruders in the penitentiary facility and seized their mobile phones, SIM cards, draft records, a “manual” for extorting the personal data of gullible citizens and others. material evidence of criminal activity.
The pre-trial investigation proved the involvement of malefactors in 14 criminal episodes and identified 14 victims who became victims of fraudsters.
The investigators informed the offenders of suspicion of committing crimes under Part 3 of Art. 190 of the Criminal Code of Ukraine (Fraud). The sanction of the article provides for punishment - up to 8 years in prison.
Also, one of the accomplices was informed of suspicion of committing a criminal offense under Part 1 of Art. 209 of the Criminal Code (Money Laundering). Such an offense is punishable by imprisonment for up to six years with deprivation of the right to hold certain positions or engage in certain activities for up to two years and with confiscation of property.
Now the police are identifying other people who suffered from the actions of intruders.
