TOXIC
TRUSTED VERIFIED SELLER
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- Apr 28, 2024
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Iberpolice exposed a fraudulent online investment scheme in Kiev - over 500 people were deceived. According to Ukrinform with reference to the Ministry of Internal Affairs of Ukraine, the attackers deceived more than 500 citizens attracted to invest in trading on financial exchanges. "The cyberpolice found that three organizers in the capital formed a company that offered citizens to receive passive income by investing money in financial transactions on stock exchanges. To ensure the activities of the persons involved hired about 50 workers. However, the company did not fulfill its obligations. of the invested money, the workers blocked the depositors, "the message says. According to preliminary estimates, the defendants deceived more than 500 people.
According to the results of a search in the company's office, computer equipment, data storage devices, mobile phones and "draft" records were seized, the review of which confirmed the involvement in the commission of fraudulent activities.
Criminal proceedings have been opened under Part 4 of Art. 190 (fraud) of the Criminal Code of Ukraine. The sanction of the article provides for up to 12 years in prison with confiscation of property. Investigative actions continue.
According to the results of a search in the company's office, computer equipment, data storage devices, mobile phones and "draft" records were seized, the review of which confirmed the involvement in the commission of fraudulent activities.
Criminal proceedings have been opened under Part 4 of Art. 190 (fraud) of the Criminal Code of Ukraine. The sanction of the article provides for up to 12 years in prison with confiscation of property. Investigative actions continue.