In Ukraine, a group of Internet managers was exposed who stole money from citizens' cards under the pretext of providing " To do this, they created a phishing site similar to the portal of public services.
This was reported in the press service of the Kharkov regional prosecutor's office. It is noted that two young people aged 21 and 22 were scammers.
Now it is known about two people who were deceived by scammers. But the establishment of a full circle of people who could become victims of a fraudulent scheme continues.
The defendants have already reported suspicion of fraud, committed by preliminary conspiracy by a group of persons, repeatedly and using electronic computing equipment (h. 4 tbsp. 190 of the Criminal Code of Ukraine). The sanction for this crime provides for 5-12 years in prison with property confiscation. Prosecutors will apply in court about the election of a preventive measure in the form of detention.
Against this background, law enforcement officers called on Ukrainians to vigilance.
And also, in order to maintain your funds, do not follow the doubtful links and check information about help from the state at official sources.
With the development of the Internet, a lot of fraudulent schemes that have one goal appeared on the global network: to steal the money of the victim. Moreover, attackers do not even always act from Ukraine, so it is difficult to get them justice.
Fishing is one of the most popular schemes of fraud, it is to create a fake copy of popular sites, where users themselves leave personal banking data. Other schemes common in Ukraine are:.