The surveyors worked there for a year and pl. The call center was run by a tyicetile Ukrainian in Odessa. The police have charged a total of four dozen people, and assuming that the accused go through several hundred more frauds, the amount of fraud will also increase with them.
The group posed as female employees of the Czech National Bank. Defeated, they called under the fabricated legend that their home was under attack and it was necessary to save their pensions, said Iva Kormoov of the Krlovrodecky Regional Police.
Fraudulent banks managed to convince some of them to install a program for remote management, and they were able to gain unlimited access to their Internet banking.
For the sake of credibility, they used the real names of bank employees, phone numbers of the bank and Police R, so-called spoofing, so they were deceived into thinking that he was a bank employee and a police officer, the police said.
Deceived in this way, they not only lost their disputes, but also their pensions from the insurance, which the fraudsters applied for in their name. The money of the victims was mainly transferred to those, mainly Ukrainian soldiers, who were going to Estonia, and they, in turn, withdrew the money from the ATM and sent it further. These people, who made the world illegal, face the threat of being charged with the criminal act of legalizing the importation of criminal activity.
Due to the highly sophisticated criminal activity, it was difficult to obtain any information leading to the perpetrators. After less than a year and a tangled mess, the gathering of evidence, the revelation of suspicions and the unraveling of ties between them, the so-called realization could have occurred last week, Kormoov said.
The call center was in Ukrainian Odse
Over a hundred police officers from all regional departments and the Land Department of the Regional Directorate of the Krlovroč Region in cooperation with the National Police of Ukraine, the National Center against Terrorism, Extremism and Cybercrime (NCTEKK) and intervention units from various R I met in Ukrainian Odse.
The police intervened on the same day and as on the territory of the Czech Republic and Ukraine. On Tuesday, the Ukrainian authorities announced the arrest of nine members of a criminal organization, including six of them, who called Czech citizens from Ukraine out of fake villages and extorted millions of crowns from them.
Arrests were also made in Esk, in total the police charged 40 people. A total of 23 people (including 7 women and 16 men) were arrested by the police and 17 were charged with the special crime of being part of an organized criminal group, and 12 of them were also charged with the special crime of fraud and unauthorized access to the secret system and carrying information, she specified speak Krlovhradeck police.
In the Czech Republic and Ukraine, the police managed to secure a total of 50 laptops, 60 mobile phones, 100 SIM cards, less than a flash drive and crypto-foam, 30 payment cards, half a million HUF, 80,000 dollars, 1,000 euros, drugs and weapons. In the course of the financial investigation, it was not possible to secure the finances for the accused, only the real estate on the land of the Czech Republic.
Another few hundred cheated
Meanwhile, police groups have proven that during the year they committed more than 150 crimes with a code of 30 million crowns, of which 22 million crowns are completed, less than 1.5 million crowns in the trial stage and less than 4 million in the preparation stage. Assuming, however, that this group is responsible for several hundred other acts, the code may also increase. Currently, the file contains over 20,000 sheets and about 1 TB of data, Kormoov said.
The police caught an organized group of so-called failed banks that operated in a call center in Ukraine.
The call center was located in Odessa and was operated by a Ukrainian man in his twenties. A woman in her fifties, who first called herself a fake bank, was the main recruiter of new operators from the Czech Republic. She posted advertisements for jobs, communicated with tenants, drove them around and ensured their departure to Ukraine. Operatives drank an average of 80 and 200 thousand crowns per month, depending on their performance.
A woman aged 50 and two men aged 40 and 42 were arrested by the police. The judge accepted the following proposal and sent the trio into custody. Take the indictable threat and ten years in prison.
Variegated hemp in Nchodsk
During house searches, the police also discovered a large amount of cannabis in two houses in Nchodsko and arrested the men aged 31, 44 and 51, who are currently at large.
In both houses, the police found a warehouse of sophisticated technology for indoor breeding, harvested 250 grown hemp plants and secured nine kilograms of pork.
The police caught an organized group of so-called failed banks, which operated in a call center in Ukraine. In two houses in Nchodsko, the perpetrator also had a large amount of cannabis.
He is the oldest, but he is a partner in the change of the fifties, he is accused of the special crime of illegal manufacturing and of being loaded with narcotic and psychotropic substances and poisons. Both young men, who are not citizens of the Czech Republic, were charged by the police with illegal manufacturing and possession of narcotic and psychotropic substances and poison and possession of narcotic and psychotropic substances. The oldest man was sentenced to ten years in prison, the two young men received half the sentence.
Tags: police busted gang fake bankers called Ukraine robbed hundreds trusting people
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