“Ravose guards stopped the activity of an organized criminal group, whose participants offered the services of a car from the United States. They took the money in advance and disappeared. According to the Cyber Police, its bias together with the Center of the Center of the National Inspectorate of Investigation of the Republic of Moldova exposed a cross -border group of malefactors who took over the funds of Ukrainians under the pretext of hassle of foreign cars. Organized a 36-year-old Ukrainian scheme who”, – WRITE ON: ua.news
Pp Ravose protection They stopped the activities of an organized criminal group, whose participants offered the services of car from the USA. They took the money in advance and disappeared.
As he writes Cyber Police her Fr. The Personists, together with the Center Investigation Department of the National Inspectorate of Investigation of the Republic of Moldova, exposed a cross -border group of attackers who took possession of Ukrainians under the pretext of hassle of foreign cars.
He organized a 36-year-old Ukrainian scheme, who has been living in the territory of the Republic of Moldova for several years. The person involved in the unlawful activity.
Cyber Police have installed a number of pages on social networks, from which the persons involved offered car delivery services from the United States. The attackers persuaded the interlocutors to make a subscription. The funds were transferred to the accounts of the members of the group or transferred.
Subsequently, the defendants made money from the customers allegedly for unpredictable costs associated with changes in customs clearance. When people stopped sending money, scammers interrupted communication.
Police officers conducted 14 searches in the territory of Ukraine and Moldova at the addresses of residence and in the vehicles of the persons involved in international cooperation. Computer equipment, mobile phones, cash and premium vehicle were removed.
Currently, there are 5 episodes of criminal activity, and the previous amount of losses exceeds UAH 2 million.
Law enforcement officers detained the leader of the criminal group in Moldova.
Meanwhile, a fraudster who has appropriated the drones for the Armed Forces will be tried in Lviv.
Earlier in Ukraine appeared A new fraudulent scheme that fraudsters are exposed to law enforcement officers and accused the victims of treason.
