In Poland, a group of 15 Ukrainians were broken up who pretended to be bank employees and could fool hundreds of people. They called, threatened with “an account leak” and urged transfers to false accounts. The profits were laundered through the poles and placed in cryptocurrency. Police from Central Bureau of Cybercrime Combat (CBZC) in Łódź stopped them in the Łódź, Mazowieckie and Pomeranian provinces. Six of them are already in custody.
The Ukrainian mafia has robbed hundreds of Poles. Police stopped a group of 15 alleged "war refugees" cheating on a bank employee. Criminals were detained by police officers from the CBZC from Łódź. How determined Reporter RMF FM Krzysztof Rule, injured Poles can be hundreds.
The Ukrainian mob group has been active since at least mid-last year. Its members called the victims and convinced them that they wanted to prevent alleged criminal action that wanted to clear their bank accounts. During the interview, they utilized various types of sociotechnical methods to get their callers to transfer money to the account numbers given by the perpetrators. Then, the profits of fraudsters were legalized through alleged pillars, as well as placed in cryptocurrency.
“War refugees” were detained in Łódź, Mazowieckie and Pomeranian provinces. They were recruited to the group utilizing false occupation offers posted on social media. The condition was a good cognition of the Polish language. According to police, any of the participants were unaware of what they were active in.
Officers besides established that the detainees were active in fraud on popular sales portals, utilizing false links to online payment. Six of the detainees, including the group's leadership, were temporarily arrested for 3 months. They were accused of participating in an organized crime group and of committing many frauds. respective 1000 zlotys were secured. Even a twelve years in prison.
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