“In Dnipropetrovsk, three participants of the organized group were exposed, who cheated relatives of the military for 3 million hryvnias. About it reports the office of the Prosecutor General. According to the investigation, the members of the group searched for the search for the search for servicemen of the Armed Forces, who disappeared or were captured, on social networks. They later contacted the native military through messengers and offered them “help” in returning”, – WRITE ON: ua.news
In Dnipropetrovsk, three participants of the organized group were exposed, who cheated relatives of the military for 3 million hryvnias.
About it reports the office of the Prosecutor General.
According to the investigation, the members of the group searched for the search for the search for servicemen of the Armed Forces, who disappeared or were captured, on social networks.
Later, they contacted the military through the messengers and offered them “assistance” in their return from captivity or treatment. For the services, the attackers demanded a cash reward that the victims were transferred to the bank cards controlled.
It has already been established 14 victims from different regions of Ukraine, and the total amount of losses caused is almost UAH 3 million.
Law enforcement officers conducted searches at the place of residence of the suspects, they seized mobile phones, documents, cash and bank cards. All suspects have chosen precautions.
Currently, the involvement of suspects in fraud in another 12 episodes of unlawful activities with total losses worth almost 5 million UAH.
Earlier, the police detained a fraudster who was flirting with the National Guard, blowing his money from him.
The DPS exposed the fraudsters who send fake emails with the virus.
A new fraudulent scheme has appeared in Ukraine, under which fraudsters are exposed to law enforcement officers and accused the victims of treason.
In Ukraine, DSR operatives and National Police investigators, prosecutors in cooperation with the competent authorities of Lithuania and Latvia with the support of Eurast Exposed 14 persons involvedinvolved in the work of a fraudulent Call center. They managed to deceive Lithuanian citizens by over UAH 11 million.