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According to the report, the head of the Svalyava department of the Mukachevo district prosecutor's office approved and sent to court an indictment against a local resident on several facts of fraud committed by prior conspiracy by a group of persons (Parts 2, 4 of Article 190 of the Criminal Code of Ukraine).
It was established that the woman acted as part of a group of attackers who, under the guise of bank security officers, called victims from different regions of Ukraine. People were convinced that the funds in their accounts could be misappropriated by unauthorized persons, so they urgently needed to be transferred to "safe" accounts.
The accused resident of Svalyava owned cards where the victims transferred their funds. Previously, she bought these cards and access to them from different citizens, and when funds from victims of fraudsters were received on the accounts, she withdrew cash and disposed of it.
It was established that 5 people suffered from fraud during December 2023 - January 2024. These are residents of Kyiv, Khmelnytskyi, as well as Rivne, Volyn and Lviv regions. The amount of damage caused to them is UAH 217 thousand.
The investigation in the criminal proceedings was completed, it was carried out by the police department No 1 of the Mukachevo district police department. The indictment was sent for consideration to the Svalyava District Court.
It was established that the woman acted as part of a group of attackers who, under the guise of bank security officers, called victims from different regions of Ukraine. People were convinced that the funds in their accounts could be misappropriated by unauthorized persons, so they urgently needed to be transferred to "safe" accounts.
The accused resident of Svalyava owned cards where the victims transferred their funds. Previously, she bought these cards and access to them from different citizens, and when funds from victims of fraudsters were received on the accounts, she withdrew cash and disposed of it.
It was established that 5 people suffered from fraud during December 2023 - January 2024. These are residents of Kyiv, Khmelnytskyi, as well as Rivne, Volyn and Lviv regions. The amount of damage caused to them is UAH 217 thousand.
The investigation in the criminal proceedings was completed, it was carried out by the police department No 1 of the Mukachevo district police department. The indictment was sent for consideration to the Svalyava District Court.
