Carding 4 Carders
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Law enforcement officers detained one of the organizers of a fraudulent scheme, according to which scammers lured the mother of the deceased serviceman 7.5 million hryvnia, which she received as monetary assistance from the state.
Operatives of the Main Directorate of the National Police in the Transcarpathian region detained a 35-year-old resident of Kiev, who, together with accomplices, deceived the mother of the deceased serviceman from the Donetsk region for 7.5 million hryvnia.
It is noted that the money that the attackers took possession of, the woman received as a payment from the state due to the death of her son, who defended Ukraine from the Russian aggressor.
After the victim received financial assistance, unknown people started calling her on the phone. They argued that it is not necessary to keep money in banks, because in the near future they will go bankrupt. Scammers recommended that the woman put money in an account with a financial institution abroad and offered their help in this.
The woman agreed to the offer and put 5 million hryvnias on a crypto wallet created by intruders. After a while, she wanted to withdraw part of the funds from the "account", but the scammers reported that the funds were seized and in order to unblock them, you need to transfer a certain amount of money to their accounts. Later, by several transfers, the victim transferred another UAH 2.5 million to fraudsters. After that, the connection with the scammers was cut off.
The deceived woman turned to the local police for help.
Transcarpathian police conducted large-scale operational activities for almost 6 months, because fraudsters were withdrawing money through numerous front persons and dozens of specially created accounts, including in cryptobanking.
Law enforcement officers tracked the route of funds in detail and found out the main persons involved in this scheme.
At present, almost 50 searches have been conducted in the case in different regions of Ukraine: at the place of residence of the organizers and their possible accomplices. Law enforcement officers seized a number of important evidence, including a large amount of cash in foreign and national currency, as well as expensive cars of the defendants. One of the organizers of the fraudulent call center has already been taken to Transcarpathia and placed in a temporary detention center. He gives statements to the police of his accomplices and cooperates with the investigation.
Investigators informed the detainee of suspicion under Part 4 of Article 190 of the Criminal Code. Also, the court has already considered a request for a measure of restraint for him. According to the court's decision, the latter will be held in custody with the possibility of making a cash deposit in the amount of 13 million 285 thousand hryvnias.
Now operatives establish the location of other persons involved in this crime, and the circle of victims of scammers. The investigation continues.
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Operatives of the Main Directorate of the National Police in the Transcarpathian region detained a 35-year-old resident of Kiev, who, together with accomplices, deceived the mother of the deceased serviceman from the Donetsk region for 7.5 million hryvnia.
It is noted that the money that the attackers took possession of, the woman received as a payment from the state due to the death of her son, who defended Ukraine from the Russian aggressor.
After the victim received financial assistance, unknown people started calling her on the phone. They argued that it is not necessary to keep money in banks, because in the near future they will go bankrupt. Scammers recommended that the woman put money in an account with a financial institution abroad and offered their help in this.
The woman agreed to the offer and put 5 million hryvnias on a crypto wallet created by intruders. After a while, she wanted to withdraw part of the funds from the "account", but the scammers reported that the funds were seized and in order to unblock them, you need to transfer a certain amount of money to their accounts. Later, by several transfers, the victim transferred another UAH 2.5 million to fraudsters. After that, the connection with the scammers was cut off.
The deceived woman turned to the local police for help.
Transcarpathian police conducted large-scale operational activities for almost 6 months, because fraudsters were withdrawing money through numerous front persons and dozens of specially created accounts, including in cryptobanking.
Law enforcement officers tracked the route of funds in detail and found out the main persons involved in this scheme.
At present, almost 50 searches have been conducted in the case in different regions of Ukraine: at the place of residence of the organizers and their possible accomplices. Law enforcement officers seized a number of important evidence, including a large amount of cash in foreign and national currency, as well as expensive cars of the defendants. One of the organizers of the fraudulent call center has already been taken to Transcarpathia and placed in a temporary detention center. He gives statements to the police of his accomplices and cooperates with the investigation.
Investigators informed the detainee of suspicion under Part 4 of Article 190 of the Criminal Code. Also, the court has already considered a request for a measure of restraint for him. According to the court's decision, the latter will be held in custody with the possibility of making a cash deposit in the amount of 13 million 285 thousand hryvnias.
Now operatives establish the location of other persons involved in this crime, and the circle of victims of scammers. The investigation continues.
Поліція Закарпаття викрила зловмисників, які виманили у матері загиблого військового 7,5 млн грн
Оперативники Головного управління Нацполіції в Закарпатській області затримали 35-річного мешканця Києва, який разом зі спільниками ошукав матір загиблого ві...
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