✨ President ✨
- May 15, 2016
More than 200 citizens were involved in the work of the operators. Attackers "oriented" their schemes for appropriating money to residents of European countries.
This was reported by the press service of the State Institution of NP in the Dnipropetrovsk region.
The employees of the offices in the Dnieper acted according to the scheme "they call you from the bank". Filing themselves for employees of financial institutions, they recognized the data of their cards from people: numbers, CVV codes, validity period and one-time passwords. Having received the necessary information, the offenders appropriated the money of the victims.
The operators of the capital's call centers invited citizens to invest in fake pseudo-profit projects and financial pyramids.
Both schemes were aimed at foreign citizens. In total, more than 200 people worked in these call centers.
The amount of damage caused by the victim is established.
At the call center locations, law enforcement officers conducted 11 searches. Mobile phones, computer technology, data drives and start-up packages of mobile operators have been seized. Two criminal proceedings under Part 3 of Art are open. 190 ( Fraud ) of the Criminal Code of Ukraine. The sanction of the article provides for up to eight years in prison. Investigative actions continue. Law enforcement officers are now identifying victims as well as organizers of fraudulent activities.