Ukraine will judge a criminal group that has released bank cards and stolen customer funds

< img src = "/uploads/blogs/de/db/ib-FQNB4U6P7_4381c573.jpg" Alt = "in Ukraine will judge a criminal group that released bank cards and stolen customers'/> ~ ~ < p > in Lviv completed a pre -trial investigation and submitted a case to the court against three persons accused of illegal release of bank cards and seizure of customer funds. This was reported in the Lviv Regional Prosecutor's Office.

< p > Investigation found that the head of one of the banking compartments together with two subordinates & ndash; the head of the retail sector and the head of the cash register sector & Ndash; They set up an illegal scheme. They redeveloped customers' bank cards without their consent and then used them to seize funds.

< P > It was reported that from January to May 2024 the persons have released about 50 cards of clients who were in the temporarily occupied territories of Ukraine.

~ < P > They are charged with the implementation of unauthorized changes in information, which is processed in automated systems committed by persons entitled to access to it (Part 3 of Art. 28, Part 1, 3, 362 of the Criminal Code of Ukraine).

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