< img src = "/uploads/blogs/1b/4e/ib-fqbu1d173_7c6fc931.jpg" Alt = "in the Odessa region of the bank's pseudo-employees deceived the mother's mother"/> < P > Law enforcement officers exposed three residents of Odesa region who cheated citizens by pretending to be banks. In particular, their actions were injured by a military man in which they made 3 million hryvnias.
< p > The Odesa Regional Prosecutor's Office reported.
< H2 > Details of the case
< P > The suspects were represented by employees of the bank's security service and assured people that their accounts in the online service were broken and proposed to temporarily transfer funds to “safe accounts”. However, the money was transferred to outsiders and discussed. To hide their activities, the suspects used a SIP telephony that allowed them to replace numbers and simulate calls from official banking lines. The 58-year-old resident of Odessa, who received 3 million state compensation for the dead son-serviceman, also transferred all their money to the persons.
< h2 > opened cases
< p > suspects were detained in the territory of Poltava region. They are now in custody. Pre -attackers have managed to turn around 500 episodes of fraud across the country. & Amp; nbsp; The prosecutor's office opened cases under Part 5 of Art. 190, and Part 2 of Art. 209 of the Criminal Code of Ukraine (fraud). The maximum punishment provided for by their sanctions, & mdash; imprisonment for up to 12 years with confiscation of property. & nbsp;