Deceptive Practices of a Fraudster: How to Avoid Being a Victim
A suspect, previously on probation for similar offenses, has again caught the attention of law enforcement. He now faces a lengthy prison sentence.
The perpetrator called individuals whose contact details he found on social media, posing as a bank security employee. He claimed that someone was attempting to access their accounts. His main targets were military personnel, hoping to scam them for large amounts.
To «prevent» the theft of funds, the crook demanded confidential information such as full card details, passwords, and codes for changing passwords.
Using this information, he accessed victims' online banking accounts, where he could see their financial details and steal funds.
According to police, he defrauded four Ukrainian military personnel over several months, stealing nearly 100,000 UAH.
Through an extensive investigation, cyber police determined that a 19-year-old resident of the Bereziv district was involved in the crimes. He had already received a four-year prison sentence for similar offenses.
Law enforcement seized phones, bank cards, money, vehicles, and other evidence from him.
Investigators have charged him with repeated fraud and unauthorized access to information systems, leading to data leaks. The maximum penalty for these crimes can reach 15 years in prison.
The court has imposed a preventive measure of detention with the possibility of bail set at nearly one million UAH. The investigation continues.
Authorities urge citizens not to disclose their confidential information and to exercise caution. Remember, banks do not ask for this information to block accounts.
If you receive a call about blocking your card, do not panic. Verify the information yourself via online banking or the bank's hotline.
In case of fraud, contact your bank and the police at 102.
Stay alert and cautious.
