Carding 4 Carders
Professional
- Messages
- 2,728
- Reaction score
- 1,574
- Points
- 113
Employees of the Kryvyi Rih District Police Department, together with cyber police officers under the procedural guidance of the Kryvyi Rih Central District Prosecutor's Office, established that a resident of Kryvyi Rih was involved in illegal activities. It is known that the man had accomplices, whose identities are now being established by the investigation.
Scammers created a phishing Internet link and spread fake information about social payments. To get the money, the victims entered their personal data, which allowed the scammers to gain access to their bank accounts. After that, a resident of Kryvyi Rih withdrew cash from supermarket cash registers.
At the place of residence of the fraudster, the police conducted a search, during which they seized mobile phones, bank cards and SIM cards used in illegal activities. All seized items were sent for expert examination.
On October 21, a resident of Kryvyi Rih was informed of suspicion under Part 3 of Article 190 (fraud) The Criminal Code of Ukraine. The sanction of the article provides for up to eight years of imprisonment. Law enforcement officers check the young man for involvement in the commission of other facts of fraud and identify the organizers of the criminal scheme.
Scammers created a phishing Internet link and spread fake information about social payments. To get the money, the victims entered their personal data, which allowed the scammers to gain access to their bank accounts. After that, a resident of Kryvyi Rih withdrew cash from supermarket cash registers.
At the place of residence of the fraudster, the police conducted a search, during which they seized mobile phones, bank cards and SIM cards used in illegal activities. All seized items were sent for expert examination.
On October 21, a resident of Kryvyi Rih was informed of suspicion under Part 3 of Article 190 (fraud) The Criminal Code of Ukraine. The sanction of the article provides for up to eight years of imprisonment. Law enforcement officers check the young man for involvement in the commission of other facts of fraud and identify the organizers of the criminal scheme.
