Unscrupulous Internet sellers, pseudo-bankers and pseudo-policemen - scammers do not come up with new schemes for "weaning money from the population".
This was reported in the police communication department of Mykolaiv region.
So, in the Ochakiv police department of the State Unitary Enterprise in the Mykolayiv region, a 25-year-old local resident appealed, who reported that, having agreed with the Internet seller by phone, he ordered a car. The man transferred 8000 hryvnia to the bank account indicated by the interviewee, and when he decided to contact again to clarify the details of the order, the connection with the number of the mobile operator of the fraudster was already lost.
A 25-year-old resident of the Krivoozersky district was also trapped in the scammers. Ordering in the Internet wholesale cigarettes, the applicant transferred 15 000 hryvnia, but the order never received.
A similar case occurred with a 24-year-old resident of the city.. Ochakov. Trying to acquire with the help of the World Wide Web a moped, a man lost 3,000 hryvnia.
44-year-old resident of the Central District of Nikolaev lost 3000 hryvnia, transferring to scammers a deposit for renting an apartment, an announcement about which she found on one of the Internet sites.
The 41-year-old local resident applied to the Ingul police department to commit fraudulent actions against him. The applicant was called by an unknown person who called himself a bank employee and reported that a technical malfunction had allegedly occurred in the program, as a result of which a man could lose his savings in a bank account. The telephone interlocutor assured that the problem that has arisen can be solved right now, but for this the victim needs to provide certain information. The man named the stranger the secret data of his bank card, and a few minutes later received an SMS message about the removal of his account 2900 hryvnia.
Likewise, the 35-year-old inhabitant of the Shipyard lost 700 hryvnias; 9500 hryvnia - a 65-year-old resident of Nikolayev; 1950 hryvnia - 61-year-old resident of the Berezansky district, 14655 hryvnia - 59-year-old resident of the Central District.
In the factory department of the police of the People's Democratic Republic of Pakistan in the Mykolaiv region, a 29-year-old local resident. According to the applicant, an unknown person called her, who introduced himself as a police officer. The latter said that the husband of the victim was detained for committing a crime, and offered to "solve" the issue by paying a certain amount of money. The woman, having not checked the information received from the telephone interlocutor, transferred 10 000 UAH to the specified bank account.
Another applicant, a 51-year-old resident of the Zavodskoy district, was "hooked" by the so-called bank swindler.
The latter, under the pretext of carrying out an operation to unblock the credit card of the applicant, sought confidential information from a woman, after which her account disappeared about 9,000 UAH.
The Investigative Departments started criminal proceedings on the grounds of. 1 st. 190 of the Criminal Code of Ukraine "Fraud", the sanction of which provides for punishment from a fine to imprisonment for up to three years. Law enforcers establish the identity of scammers.