Carding 4 Carders
Professional
- Messages
- 2,729
- Reaction score
- 1,521
- Points
- 113
Under the procedural guidance of the prosecutors of the Volyn Regional Prosecutor's Office, a group of individuals in Lutsk who organized a fraudulent call center was exposed (Part 4, 5 of Article 190 of the Criminal Code of Ukraine).
According to the investigation, the participants of the organized group called citizens of different countries, and were called employees of the investment company. Through deception and abuse of trust, they persuaded their interlocutors to transfer funds under the pretext of investing in cryptocurrencies, securities and other assets.
According to operational information, the amount of damage caused to victims of fraud amounted to about UAH 2 million per month.
During a search of an office building in Lutsk, 25 computers and 5 phones containing correspondence with deceived foreigners were seized.
In addition, law enforcement officers also found draft records, including scenarios of conversations with future victims, which the fraudsters used to seize other people's money.
During a search of the home of two call center managers, four computers, bank cards and contracts were seized.
The issue of seizing the seized property is being resolved.
The pre-trial investigation is carried out by the State Bureau of Investigation in Lviv with operational support of the SBU in the Volyn region, the USR of the Far Eastern Department of the National Police of Ukraine and the GUNP in the region.
According to the investigation, the participants of the organized group called citizens of different countries, and were called employees of the investment company. Through deception and abuse of trust, they persuaded their interlocutors to transfer funds under the pretext of investing in cryptocurrencies, securities and other assets.
According to operational information, the amount of damage caused to victims of fraud amounted to about UAH 2 million per month.
During a search of an office building in Lutsk, 25 computers and 5 phones containing correspondence with deceived foreigners were seized.
In addition, law enforcement officers also found draft records, including scenarios of conversations with future victims, which the fraudsters used to seize other people's money.
During a search of the home of two call center managers, four computers, bank cards and contracts were seized.
The issue of seizing the seized property is being resolved.
The pre-trial investigation is carried out by the State Bureau of Investigation in Lviv with operational support of the SBU in the Volyn region, the USR of the Far Eastern Department of the National Police of Ukraine and the GUNP in the region.
