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Automatically translated version. May contain inaccuracies compared to the original.
📞 First suspicion in Ukraine for creating a fraudulent call center: Lviv region police detained the organizers
Cyberpolice and investigators of the Lviv region police, together with SBU officers, exposed an organized group that operated in Stryi and defrauded Ukrainian citizens, including those who were in the Czech Republic and Poland.
The suspects created a fraudulent call center and sought potential victims on dating services. They used fake accounts, pretended to be other people, and even altered male voices to female using specialized software.
🖥 After gaining trust, they sent victims photos containing a hidden RAT (remote access trojan) that allowed remote access to the device, confidential data, and bypassing two-factor authentication in online banking.
They converted the obtained funds into cryptocurrency. During searches, law enforcement seized computer equipment, bank cards, smartphones and SIM cards, a crypto wallet, over 1,2 million UAH and foreign currency equivalent to over 800 thousand UAH.
📖 Three suspects were detained and notified of suspicion under part 1, 2 of art. 255-4, part 5 of art. 190 and part 5 of art. 361 of the Criminal Code of Ukraine. This is the first suspicion in Ukraine for creating a fraudulent call center under art. 255-4. The articles' penalties provide for up to 15 years of imprisonment.
🔗 Read the details at the link.
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