Police officers from the Central Bureau of Combating Cybercrime (CBZC) in Łódź detained 15 people of Ukrainian origin, suspected of participating in an organized criminal group dealing with online fraud.
Arrests were made in Łódź, Mazowieckie and Pomeranian provinces. Six suspects, including those considered to be in charge, were arrested temporarily.
According to investigative findings, the group operated at least half of last year. Its members contacted Polish citizens by telephone, impersonating bank employees. They warned about the alleged "data leak" or effort to bargain funds, urging callers to make transfers to indicated – false – accounts.
The funds thus obtained were subsequently legalised utilizing alleged pillars and invested in cryptocurrency. According to the findings of the investigation, any people active in the process could be recruited through false occupation advertisements published on social media, in which a good cognition of the Polish language was required.
Police besides linked detainees with frauds on sales portals, where fake links to online payments were used. Suspects were charged with participating in an organized crime group and many frauds. respective 1000 zlotys were secured from crimes. They are facing punishment for up to a twelve years of imprisonment.
Watch:
Stanisław Michalkiewicz recommends Jack Międlar's show! “Ukraine as a state of peculiar care”
Jacek Międlar comments on the results of KKP Braun, the flag of Poland and Mentzen to join the table [WIDEO]
