In Kharkov militiamen exposed an interregional criminal group of online fraudsters that are sending text messages about winning a car and had lured the unsuspecting Ukrainians large amounts.
As told the head of state of Ukraine in the Kharkov area Anatoly Dmitriyev, fraud was involved in four of Donetsk, which are used for illegal activities Internet sites and sending messages with text happy winning the car. The victims were transferred to the swindlers large sums, ostensibly for the payment of taxes and fees, but long-awaited win none received.
Criminal proceedings under article 190 UK of Ukraine (“Fraud”) opened last summer. Then in Poltava region held a search at the location of the remote server. There police and found the server equipment, on which there were more than 80 of the sites for the drawing machine.
In the summer of 2016, the police have installed more than a dozen addresses from which was made the administrative tools auto sites in the Kharkiv, Donetsk and Odessa regions.
But until February 28, thanks to the joint operations in different regions, police conducted 11 searches at the same time, during which seized computer equipment, GSM-gateways for sending voice and SMS messages to mobile terminals, more than 1000 SIM cards and money.
Now militiamen resolve an issue of election violators of the measure.
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