“Your daughter is in the hospital.” In Kyiv, the police exposed a widespread fraud scheme
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Kyiv police detained and reported suspicion to a 38-year-old resident of Lviv, who defrauded a 78-year-old woman with a hammer for 100,000 hryvnias. He used a long-known fraudulent scheme.
According to the Kyiv police, last week a local resident appealed to the law enforcement officers of the capital’s Darnytskyi district. Her mother received a phone call from an unknown person who told her about the accident that allegedly sent her daughter to the hospital.
“He warned the pensioner that funds were needed immediately for the operation and advised her not to delay, but to look for money urgently. After some time, a stranger came to her grandmother’s apartment on Architector Verbytskyi Street. Being in a state of shock, the woman gave her husband all her savings – 100 thousand hryvnias.” , – said Oleg Gudyma, head of the district police department.
According to him, it became clear that the pensioner had fallen into the trap of fraudsters when the mother called her daughter.
| Photo of Kyiv police |
In a comment for “UP. Life”, the head of the communication department of the Main Directorate of the National Police in Kyiv, police captain Yulia Girdvilis, noted that after the appeal of her daughter, law enforcement officers began searching for a possible suspect. His signs were found out by interviewing eyewitnesses and watching video from surveillance cameras. His whereabouts have been established.
“The perpetrator turned out to be a 38-year-old resident of the city of Lviv. During the investigation, a part of the money obtained by crime and other physical evidence were seized from the man.” – say the Kyiv police.
Law enforcement officers are still investigating his involvement in committing similar crimes. So far, the police have not received any appeals from other victims as a result of the suspect’s actions, says Yulia Girdvilis.
The man has already been informed of the suspicion of committing a crime. A petition was submitted to the Darnytskyi District Court to elect him a preventive measure in the form of detention.
For a committed criminal offense, a man faces a fine of three thousand to four thousand non-taxable minimum incomes of citizens or correctional labor for a term of one to two years, or restriction of freedom for a term of up to five years, or imprisonment for a term of up to three years.
How not to become a victim of the “Your relative is in trouble” scheme?
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| Photo: rclassenlayouts/Depositphotos |
The Metropolitan Police warns that the fraudulent scheme “Your relative is in trouble” is not new and quite common. Therefore, law enforcement officers call on Ukrainians to be vigilant in cases where they are informed that their loved ones are in danger or have been detained by the police.
Fraudsters are often called police officers or doctors. At the same time, they demand funds to solve the problem. Do not follow the demands of scammers. Instead, you should immediately find out where a loved one is, who was discussed in the conversation, and call the hotline 102, law enforcement officers recommend.
“In other cases, fraudsters present themselves as employees of social or communal services, so do not let unknown persons into the apartment. Demand that such visitors to your homes show documents. Always check the information received from them. To make sure of the reality of the offers of uninvited guests, it is necessary to call the organizations that the employees of which they are called” – say the Kyiv police.
Read also: Money for watching movies: the Ministry of Internal Affairs told about a new fraudulent scheme
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