“
Photo: National Police of UkraineSource: National police
Details: It is reported that the persons were involved in the unemployed relatives from Odessa region. The suspects received the personal data of the former prisoners from unidentified sources and called, introducing themselves to the bank or law enforcement officers. They assured that payments were to be paid, but “because of a technical error” the funds did not pay. Then they laid out disposable SMS codes, went to online banking and withdrew money. It is documented when the military was persuaded to send a bank card by mail – it was used to withdraw cash and purchases in jewelry and e -stores, supermarkets.
Advertising:
The total confirmed amount of losses is about one million hryvnias. The persons spent the stolen money on jewelry, phones, appliances and products.
According to law enforcement officers, the organizer of the scheme in December 2024 has already been sentenced to 4 years in prison with a exam term for similar crimes, but he continued his activity while on testing.
During searches, mobile phones, bank cards, about 200 thousand UAH in different currency and gold jewelry purchased for the money of the victims were seized at the places of residence. Both brothers were detained under Art. 208 CCP.
Investigators reported suspicions of articles about the creation and participation in a criminal organization and fraud in large amounts (Part 1, Part 2 of Article 255; Part 4 of Article 28, Part 4 of Article 190 of the Criminal Code). The suspect faces up to 12 years in prison with confiscation of property. The court will soon consider the request for detention without bail.
”, – WRITE: www.pravda.com.ua
Photo: National Police of UkraineSource: National police
Details: It is reported that the persons were involved in the unemployed relatives from Odessa region. The suspects received the personal data of the former prisoners from unidentified sources and called, introducing themselves to the bank or law enforcement officers. They assured that payments were to be paid, but “because of a technical error” the funds did not pay. Then they laid out disposable SMS codes, went to online banking and withdrew money. It is documented when the military was persuaded to send a bank card by mail – it was used to withdraw cash and purchases in jewelry and e -stores, supermarkets.
Advertising:
The total confirmed amount of losses is about one million hryvnias. The persons spent the stolen money on jewelry, phones, appliances and products.
According to law enforcement officers, the organizer of the scheme in December 2024 has already been sentenced to 4 years in prison with a exam term for similar crimes, but he continued his activity while on testing.
During searches, mobile phones, bank cards, about 200 thousand UAH in different currency and gold jewelry purchased for the money of the victims were seized at the places of residence. Both brothers were detained under Art. 208 CCP.
Investigators reported suspicions of articles about the creation and participation in a criminal organization and fraud in large amounts (Part 1, Part 2 of Article 255; Part 4 of Article 28, Part 4 of Article 190 of the Criminal Code). The suspect faces up to 12 years in prison with confiscation of property. The court will soon consider the request for detention without bail.