“Ukrainian law enforcement officers handed over to the Czech police a citizen of the Czech Republic who was involved in the activities of an international network of fraudulent call centers that extorted money from citizens of the European Union. This was reported by the National Police of Ukraine. A joint operation by Ukrainian and Czech law enforcement officers made it possible to neutralize a criminal organization that posed as financial services and gained access to the bank accounts of Czech citizens. He was the organizer of the network”, — write on: ua.news
Ukrainian law enforcement officers handed over to the Czech police a citizen of the Czech Republic who was involved in the activities of an international network of fraudulent call centers that extorted money from citizens of the European Union.
This was reported by the National Police of Ukraine.
A joint operation by Ukrainian and Czech law enforcement officers made it possible to neutralize a criminal organization that posed as financial services and gained access to the bank accounts of Czech citizens.
The organizer of the network turned out to be a resident of Dnipro born in 1992, the scheme also included citizens of the Czech Republic who worked as “operators” of call centers.
Earlier, several foreigners involved in fraud were already deported to the Czech Republic, and others were declared internationally wanted by Interpol.
One more attacker, a 28-year-old citizen of the Czech Republic, was detained by operatives in the Vinnytsia region. During the search, he was found with a fake ID card of an international organization.
With the participation of the departments of criminal investigation, international police cooperation of the National Police and the State Border Service, the detainee was officially handed over to law enforcement agencies of the Czech Republic.
Earlier in the Dnipropetrovsk region, a swindler tricked an elderly woman and took possession of her savings, convincing her to take them to the church for “consecration”.
Also, in Kyiv, a pseudo-postman, under the pretext of exchanging money for new bills, “exchanged” 260,000 hryvnias of a pensioner for a piece of paper.
