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Prosecutors of the Zhytomyr regional Prosecutor's Office sent to the court an indictment against a resident of the Kiev region on the fact of fraud committed repeatedly, using electronic computing equipment, causing significant damage to the victims, and legalization (laundering) of funds obtained by criminal means (Part 3 of Article 190, Part 1.2 of Article 209 of the Criminal Code of Ukraine).
According to the investigation, the fraud was committed by a repeatedly convicted 32-year-old resident of the Kiev region. During his stay in the pre-trial detention center of the penitentiary institution of Zhytomyr, he developed a fraudulent scheme by which he withdrew funds from the bank accounts of various citizens.
The businessman called the victim, introduced himself as a bank employee and informed about the possibility of receiving funds from the UN "Red Cross" in the amount of 6600 UAH. And to recalculate money, you must provide your bank card details and confirm such an operation.
Being misled, the victim followed all instructions, informed the fraudster of the CVV code and other confidential information of his bank card, as a result of which he immediately got rid of his savings.
The businessman used the money obtained in a criminal way for his own needs, to a large extent - for payment on gaming sites.
It is established that during January-May 2023, the accused transferred UAH 140,000 from other people's bank cards to his controlled accounts using a mobile application. 12 residents of different regions suffered from his fraudulent actions.
Procedural guidance was provided by the Zhytomyr Regional Prosecutor's Office.
Pre-trial investigation, with operational support of the Criminal Investigation Department-GUNP in the region.
According to the investigation, the fraud was committed by a repeatedly convicted 32-year-old resident of the Kiev region. During his stay in the pre-trial detention center of the penitentiary institution of Zhytomyr, he developed a fraudulent scheme by which he withdrew funds from the bank accounts of various citizens.
The businessman called the victim, introduced himself as a bank employee and informed about the possibility of receiving funds from the UN "Red Cross" in the amount of 6600 UAH. And to recalculate money, you must provide your bank card details and confirm such an operation.
Being misled, the victim followed all instructions, informed the fraudster of the CVV code and other confidential information of his bank card, as a result of which he immediately got rid of his savings.
The businessman used the money obtained in a criminal way for his own needs, to a large extent - for payment on gaming sites.
It is established that during January-May 2023, the accused transferred UAH 140,000 from other people's bank cards to his controlled accounts using a mobile application. 12 residents of different regions suffered from his fraudulent actions.
Procedural guidance was provided by the Zhytomyr Regional Prosecutor's Office.
Pre-trial investigation, with operational support of the Criminal Investigation Department-GUNP in the region.
