In the Kherson region, the police declared suspicion to the organizers of a fraudulent call center
The defendants called citizens under the guise of bank employees and asked for card details. The attackers recreated a fraudulent scheme of appropriation of money while in custody.
The illegal activities of the three men were exposed by the employees of the Kherson region cyberpolice together with the investigative department of the GUNP in the Kherson region and the employees of the Kherson Investigative Detention Center.
Posing as bank security officers, the attackers asked citizens for their bank card details and information to access online banking. In the future, through the online banking application, the defendants transferred money from the victims' cards to the controlled account.
Currently, police officers are identifying the victims and the damage caused to them.
At the place of sentencing, law enforcement officers conducted a search, during which a mobile phone, SIM cards and a notebook with “rough” records were seized.
The defendants were notified of suspicion under Part 3 of Art. 190 (Fraud) of the Criminal Code of Ukraine. The sanction of the article provides for up to eight years in prison.
Procedural management is carried out by the Kherson Regional Prosecutor's Office.
Cyber Police Department of the National Police of Ukraine
