“In Zhytomyr, law enforcement officers exposed a 40-year-old man who demanded cryptocurrency. He managed to deceive people for more than 3.7 million hryvnias. This was reported on Facebook by the police of Zhytomyr region. According to the investigation, at the end of 2024, two locals, aged 56 and 35, appealed to the police and told about the disappearance of cryptocurrency from their e -wallets. “Law enforcement officers of the criminal analysis sector”, – WRITE ON: ua.news
In Zhytomyr, law enforcement officers exposed a 40-year-old man who demanded cryptocurrency. He managed to deceive people for more than 3.7 million hryvnias.
This was reported on Facebook by the police of Zhytomyr region.
According to the investigation, at the end of 2024, two locals, aged 56 and 35, appealed to the police and told about the disappearance of cryptocurrency from their e -wallets.
“The law enforcement officers of the Criminal Analysis Sector of Zhytomyr District Administration No. 1 established the involvement of a 40-year-old familiar applicants in the frauds with their accounts. It is known that previously victims consulted the person who worked in the IT sphere,” the post reads.
The younger of the victims helped to create a cryptogaman, and the older man to restore the password. Having received confidential information and with remote access to clients, the man was able to dispose of their savings.
Thus, he made funds to other payment means and later used them.
The total amount of losses caused by both victims exceeded UAH 3.7 million in UAH.
The person was charged with the commission of criminal offenses under Part 4, Part 5 of Art. 190 (fraud), Part 1, Part 5 of Art. 361 (unauthorized interference with information (automated), electronic communication, information and communication systems, electronic communication networks) and Part 2 of Art. 200 (illegal actions with documents for transfer, payment cards and other means of access to bank accounts, electronic money, equipment for their manufacture) of the Criminal Code of Ukraine. The man faces up to 15 years in prison with confiscation of property.
Earlier, police exposed and gathered evidence of the criminal activity of a 28-year-old resident of Sheptytsky, who appropriated almost one and a half million hryvnias. The accused faces up to twelve years in prison with confiscation of property.
It should be reminded that employees of the State Bureau of Investigation have completed a pre -trial investigation into the deputy commander of one of the military units, which organized a large -scale scheme of illegal selling fuel.
In the Kyiv region, DBR employees exposed the official of the Kiev military unit who participated in the theft of fuel. The head of the logistics service of one of Kiev’s military units together with other servicemen stole the fuel.
