The structure of the criminal group consisted of at least ten people.
Law enforcement officers from the Department of police and the staff of Belotserkovsky criminal investigation Department of police exposed a huge criminal gang that profited from the gullible inhabitants.
“The attackers used in their “activities” two schemes of illegal enrichment through SMS. SMS messages were sent via an organized criminal group network “phishing sites” to which came the citizens.
In the first case, the attackers told people about winning a car and fraudulently defraud them of money. After receiving funds on a Bank card swindlers disappeared. In the second case, they were employees of the Bank and reported unauthorized actions with the map. To stop such action, attackers were asked to report the cvv of the card. After receiving the code was removed from your Bank account all the savings”, – reported in the Department of cyber police.
Yesterday, July 5, in the Kiev region held four of the search. It has been established that “online” group got more than fifty people – proved participation of a gang to 65 episodes.
In addition, investigators found that the members of this criminal group “collaborated with the prisoners who are in places of deprivation of freedom in the temporarily occupied territory in Donetsk region.
“By their actions, the intruders caused damage to the citizens on 150 thousand hryvnia, but the final amount is much more and is currently set to” – say the national police.
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