fraudulent group

Dependents of the penal colony deceived citizens under the pretext of selling wood on behalf of a state body. The leader of the group was declared suspicious by investigators. The criminal scheme was organized by a 35-year-old prisoner of a correctional colony in the Khmelnitsky region, who is...

The attackers, under the pretext of providing assistance to displaced people from charitable foundations and the state, received data from citizens bank cards and stole their savings. The established amount of losses exceeds 100 thousand hryvnia. The members of the group were exposed by...