“Compensation was returned” for low-quality medicines: the police exposed a group of fraudsters in Kyiv
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In Kyiv, a group of criminals was exposed who allegedly offered people a refund for low-quality medicines that they bought over the Internet. However, in order to receive money, the fraudsters demanded to pay taxes and insurance premiums first, the National Police reports. As the investigation found out, the perpetrators trusted people: they presented themselves as employees of various state institutions, including law enforcement officers. The criminal scheme was organized by a 36-year-old native of Donetsk region: he launched three call centers in the capital. His mercenaries acted according to carefully developed instructions: they called citizens who bought biologically active supplements of a certain company. Scammer call center. Photo: National Police The first call allegedly came from a police officer who assured the person that a criminal case had been opened for the sale of low-quality biologically active supplements and compensation was provided for the victims. “Subsequently, the citizens were called allegedly by representatives of state institutions to discuss the mechanism of returning the funds spent on the purchase of dietary supplements. After that, the fraudsters told the algorithms for speeding up all calculations, which involved the payment of insurance sums and other payments. For the conspiracy, the perpetrators used IP telephony (a line that is not possible listen – ed.)”, the National Police said. One of the victims is 87-year-old Mr. Volodymyr. The man told the police that he ordered the drugs online. he was soon offered compensation that exceeded his expenses. But first we had to pay insurance for 3 thousand, and then taxes for 5 thousand hryvnias. Later, the fraudsters changed the scheme and began to demand larger sums – 50 thousand hryvnias. In the hall, the victim made 30 money transfers and lost about half a million hryvnias. Law enforcement officers established 22 episodes of criminal activity. The fraudsters, according to preliminary estimates, received more than 10 million hryvnias. “Usually, elderly people fell on the hook of swindlers,” the police added. Employees of the National Police conducted more than 40 searches on the territory of the city of Kyiv, Kyiv and Ternopil regions. They seized lists of defrauded people, their profile data and contact numbers, bank cards and contracts, as well as computer equipment and cars. Detention of criminals The police opened criminal proceedings on several counts, including participation in a criminal organization and fraud. The organizer and active participants of the criminal organization face up to 12 years in prison. The investigation is currently ongoing: other episodes and victims are being established. Procedural management in criminal proceedings is carried out by the Office of the Prosecutor General. The members of the criminal organization were informed of the suspicion and detained. A petition was submitted to the court to choose a preventive measure of detention without bail. We will remind you that earlier fraudsters offered a stable connection. They got access to the smartphone when people agreed to “switch” to another “tower”. Read also: “Help from the Red Cross” is offered: Ukrainians are warned about scammers in Telegram
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