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- Nov 26, 2020
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The attackers created a fake online store that sold mobile phones and computers. Receiving a subscription for the product, the suspects interrupted communication with customers.
25 people, including military personnel, suffered from illegal actions of fraudsters. The total amount of losses is almost 120 thousand hryvnias.
The criminal activities of the defendants were documented by the investigators of the investigation Department of the Dnipropetrovsk region police together with the operatives of the cyber police of the Dnipropetrovsk region.
It is established that the organized criminal group consisted of two men and a woman, each of whom acted according to a clearly specified plan. The scheme was organized by a 23-year-old resident of Dnipro.
As part of the investigation, the police conducted searches and seized computer equipment, bank cards, phones, SIM cards and notebooks with draft records confirming the criminal activities of the defendants.
Investigators of the Investigation Department of the Dnipropetrovsk region police informed the organizer and his accomplices about suspicion under Part 4 of Article 190 (fraud). The Criminal Code of Ukraine. They chose a preventive measure - detention.
The investigation continues.
Procedural management of criminal proceedings is carried out by the Dnipropetrovsk Regional Prosecutor's Office.
25 people, including military personnel, suffered from illegal actions of fraudsters. The total amount of losses is almost 120 thousand hryvnias.
The criminal activities of the defendants were documented by the investigators of the investigation Department of the Dnipropetrovsk region police together with the operatives of the cyber police of the Dnipropetrovsk region.
It is established that the organized criminal group consisted of two men and a woman, each of whom acted according to a clearly specified plan. The scheme was organized by a 23-year-old resident of Dnipro.
As part of the investigation, the police conducted searches and seized computer equipment, bank cards, phones, SIM cards and notebooks with draft records confirming the criminal activities of the defendants.
Investigators of the Investigation Department of the Dnipropetrovsk region police informed the organizer and his accomplices about suspicion under Part 4 of Article 190 (fraud). The Criminal Code of Ukraine. They chose a preventive measure - detention.
The investigation continues.
Procedural management of criminal proceedings is carried out by the Dnipropetrovsk Regional Prosecutor's Office.