Photo: from open sources
To court a case on appropriation of funds of the Guarantee Fund for Individual Deposits was sent. About this informs press service of the National Police of Ukraine.
Scammers are accused of seizing funds worth almost 3 million hryvnia. Law enforcement officers established 101 fact of seizure of funds and more than 350 other crimes committed by suspects. Almost for 3 years the participants of the group were enriched at the expense of customers of banks. The source of their «income» was the Fund for Guaranteeing Deposits of Individuals: attackers appropriated money to be paid to depositors of banks recognized as insolvent.
«The criminal group consisted of five people. However, over a long period of activity, more than 30 people were regularly involved in the organization. The personalities of 17 of them are identified, they are informed of suspicion», report said.
During the investigation it was found out that the attackers repeatedly forged and used fake passports, identification numbers, power of attorneys and other official documents, interfered with the work of automated systems and computer networks.
Earlier The Journalist reported that in the Sumy oblast, a man through the Internet tried to buy a few tons of watermelons, but, having paid an advance payment of anything, he did not receive.
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