Attackers with the goal of personal enrichment created a fake commercial project called "SwisCoin", to which criminals collected money from various sponsors and investors to promote and develop the startup. In order to attract individuals as investors for this project, cybercriminals in the Internet.

Investors scam "fed" promises of receiving huge profits in the case of initial investment of large amounts. At the moment, all the grief of the swindlers have been taken into custody, they are being given a preventive measure, they are threatened with more than 10 years of imprisonment for organizing criminal activities and theft in especially large amounts.

As reported in "URA-Inform", during the nine months of this year, the National Bank of Ukraine during the checks revealed 101 illegal currency exchange offices.