Thus, the defendant deceived two citizens and a limited liability company for more than 200 thousand hryvnias.
Law enforcement officers found that the suspect called the victims, and posing as an employee of one of the mobile operators, received their personal data. In the future, the attacker re-issued subscriber SIM cards of citizens to E-sim. Having received enough information, he issued loans in the name of the victims, through the bank's mobile application.
The suspect was exposed by investigators and operatives of the Kryvyi Rih district police department together with cyber police officers. Law enforcement officers conducted a number of investigative actions and documented the fraudulent activities of the defendant. The attacker was a 35-year-old previously convicted local resident.
Now he is suspected of six episodes. Investigators under the procedural direction of the Kryvyi Rih Central District Prosecutor's Office informed him of suspicion under Part 3 of Article 190 (fraud), Part 4 of Article 185 (theft) and Part 2 of Article 361 (unauthorized interference in the operation of information, electronic communication, information and communication systems, electronic communication networks) of the Criminal Code of Ukraine.
He was given a preventive measure - in the form of detention.
Law enforcement officers found that the suspect called the victims, and posing as an employee of one of the mobile operators, received their personal data. In the future, the attacker re-issued subscriber SIM cards of citizens to E-sim. Having received enough information, he issued loans in the name of the victims, through the bank's mobile application.
The suspect was exposed by investigators and operatives of the Kryvyi Rih district police department together with cyber police officers. Law enforcement officers conducted a number of investigative actions and documented the fraudulent activities of the defendant. The attacker was a 35-year-old previously convicted local resident.
Now he is suspected of six episodes. Investigators under the procedural direction of the Kryvyi Rih Central District Prosecutor's Office informed him of suspicion under Part 3 of Article 190 (fraud), Part 4 of Article 185 (theft) and Part 2 of Article 361 (unauthorized interference in the operation of information, electronic communication, information and communication systems, electronic communication networks) of the Criminal Code of Ukraine.
He was given a preventive measure - in the form of detention.
