“Ukraine has reported suspicion to the participants of the criminal organization, which, under the guise of “legal aid”, exalted the funds of EU citizens and Central Asia. According to the Office of the Prosecutor General, the scheme acted through the so -called ChargeBack – the pseudo -turning of money lost in fake investments. Calls received residents of Kazakhstan, Uzbekistan, Kyrgyzstan, Tajikistan and different countries in Europe. The fraudsters were represented by “lawyers” and promised to return the investment.”, – WRITE ON: ua.news
Ukraine has reported suspicion to the participants of the criminal organization, which, under the guise of “legal aid”, exalted the funds of EU citizens and Central Asia.
According to the Office of the Prosecutor General, the scheme acted through the so -called ChargeBack – the pseudo -turning of money lost in fake investments.
Calls received residents of Kazakhstan, Uzbekistan, Kyrgyzstan, Tajikistan and different countries in Europe. The fraudsters were represented by “lawyers” and promised to return the investment.
We will remind, in the Kyiv region the scheme of receiving the driver’s license for 20 thousand UAH was exposed.
Also in Kyiv and Vinnitsa the scheme of fictitious employment of military personnel was exposed.
