< IMG SRC = "/Uploads/Blogs/22/8C/IB -FQ5P298_A9E337B9.PNG" Alt = "they were searched < P > Prosecutors of the Prosecutor General's Office sent to court an indictment in criminal proceedings against the organizer and 4 participants of a criminal organization.
< p > they were charged with the creation of a criminal organization and participation in it, as well as fraud in particularly large sizes.
< p > Investigation found that Kharkiv resident organized a fraudulent scheme of seizure of money and attracted to it manuals and performers.
< P > The accused called Latvia citizens and offered to invest money in cryptocurrency or promotions and earn interest. If the victims agreed, they were given a reference to which they were crossing. Thus, the accused received access to the victims' computers and installed a personal cabinet of fraudulent platform.< P > for the credibility of their equipment, they created and filled the content of Internet and pseudo -retraining platforms that constantly administered to create in the victims that trade is actually taking place and their funds are really attracted to financial instruments. < 62 < p > When the victims were told by the thieves that they wanted to withdraw funds with allegedly accrued interest, the accused convinced them that they needed to wait, because soon there would be a growth of stocks and funds needed to implement a transaction. In fact, these funds came to the control of cryptocurrency wallets of participants in the criminal organization and were subsequently discharged through controlled exchange offices.
< P > The amount of losses caused to the victim is almost UAH 11 million