The Prosecutor’s office
Ukraine news:Fraudster exposed by the prosecutors and the black sea management of postal and telecommunications of Ukraine.
In Odessa exposed, an attacker who collected money from businesses, posing as an employee of the regional administration, under the pretext of helping Ukrainian soldiers in the zone of the antiterrorist operation.
As reported in the press service of the Prosecutor of the Odessa region, the staff of the Odessa local Prosecutor’s office No. 2 (Malinovsky district) reported the suspicion of fraud male, involved in the creation of the fictitious charity organization (part 3, article 190 of the criminal code of Ukraine).
As explained in the press service, in July of this man has exposed the Prosecutor’s office and the black sea management of postal and telecommunications of Ukraine.
According to investigators, the suspect acted in collusion with other criminals – inhabitants of Kiev . They set up a fake charity that operated more than six months for allegedly collecting aid for the needs of Ukrainian soldiers in the ATO zone.
Attackers on the Internet was looking for the details of large enterprises, including in the Odessa region. Later the attackers, on the phone posing as officials of the regional state administration, appealed to the leadership of the enterprises with the request to provide charitable assistance to the wounded soldiers and sent to the email address, fake Bank details and legal documents of your Fund.
After receipt of funds on account “of the organization” the attackers shot them at ATMs and used for their own needs. “As a result of these criminal acts have suffered more than 10 enterprises of Odessa region”, – noted in Prosecutor’s office. The sum of the caused damage makes more than 100 thousand UAH.
During a search in one of the houses, police found and seized computer equipment, credit cards, draft records with the schemes of criminal activity.
At present militiamen take measures for establishment of location of other accomplices. The investigation is carried out by Malinovsky, the police Department of Odessa.