Carding
Professional
- Messages
- 2,870
- Reaction score
- 2,511
- Points
- 113
The defendants embezzled funds from citizens under the guise of selling collectible coins and antiques at a popular online auction. Law enforcement officers completed the pre-trial investigation and sent an indictment to the court.
The scheme was exposed by employees of the Cyber Police Department together with the Main Investigation Department of the National Police. The attackers used a well-known online auction and took possession of the money of citizens. Thus, a 42-year-old resident of the capital registered a fake account for bidding, which he attracted his 59-year-old acquaintance to administer. The attackers put up lots for the sale of souvenir, collectible and antique coins, which they did not have in stock. The "sellers" promised the winners to send the lots by mail after the transfer of money to the bank accounts controlled by the defendants. Having received the money, the malefactors "disappeared".
It was also established that enterprising residents of the capital created and administered fake pages of stores selling various goods, including furniture at reduced prices, on social networks. The main condition was a full subscription. They involved a 29-year-old resident of Kharkov in illegal activities.
The organizer, together with an accomplice, was engaged in obtaining bank cards of the so-called drops for further withdrawal of money, and also planned criminal activities, coordinated the actions of the group members and distributed the profits received among the group members.
17 criminal episodes committed by the defendants have been established. The total amount of damage caused is 330 thousand hryvnia.
Investigators of the Main Investigation Department, under the procedural guidance of the Office of the Prosecutor General, announced to the defendants that they were suspected of committing criminal offenses under Part 1 of Art. 2,3,4 art. 190 (Fraud) of the Criminal Code of Ukraine.
Law enforcement officers completed the pre-trial investigation and sent an indictment to the court. Procedural administration was carried out by the Office of the Attorney General.
The scheme was exposed by employees of the Cyber Police Department together with the Main Investigation Department of the National Police. The attackers used a well-known online auction and took possession of the money of citizens. Thus, a 42-year-old resident of the capital registered a fake account for bidding, which he attracted his 59-year-old acquaintance to administer. The attackers put up lots for the sale of souvenir, collectible and antique coins, which they did not have in stock. The "sellers" promised the winners to send the lots by mail after the transfer of money to the bank accounts controlled by the defendants. Having received the money, the malefactors "disappeared".
It was also established that enterprising residents of the capital created and administered fake pages of stores selling various goods, including furniture at reduced prices, on social networks. The main condition was a full subscription. They involved a 29-year-old resident of Kharkov in illegal activities.
The organizer, together with an accomplice, was engaged in obtaining bank cards of the so-called drops for further withdrawal of money, and also planned criminal activities, coordinated the actions of the group members and distributed the profits received among the group members.
17 criminal episodes committed by the defendants have been established. The total amount of damage caused is 330 thousand hryvnia.
Investigators of the Main Investigation Department, under the procedural guidance of the Office of the Prosecutor General, announced to the defendants that they were suspected of committing criminal offenses under Part 1 of Art. 2,3,4 art. 190 (Fraud) of the Criminal Code of Ukraine.
Law enforcement officers completed the pre-trial investigation and sent an indictment to the court. Procedural administration was carried out by the Office of the Attorney General.
