International fraud call center activities stopped In Chernihiv region

International fraud call center

Operatives of the Criminal Investigation Department, investigators of the Chernihiv district police department. And also employees of the cybercrime department in the Chernihiv region conducted. An authorized search in the premises of the fraudulent call center, the National Police said .

“There, law enforcement officers found dozens of laptops, 4G modems, mobile phones, bank cards, sim cards of Ukrainian mobile operators and“ rough ”records. The suspects used SIP telephony. Fraudsters called not only Ukrainians, but also foreigners. Telling in advance thought-out legends, entered into their confidence. According to one of these fictional stories, citizens were told that their names appear in criminal proceedings. In order to supposedly as soon as possible need to conclude an agreement with a lawyer and pay off government expenses, citizens had to follow the step-by-step instructions of the scammers. In particular, to transfer money to a specific e-wallet, ”the chapter noted.

According to the police, a 45-year-old prisoner. And two foreigners, 41 as well as 43 years old, are reasonably suspected of organizing illegal activities. For their activities, they rented an apartment in a village near the regional center. The investigators opened proceedings under part 1 of article 190 of the Criminal Code of Ukraine. Pre-trial investigation continues.

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