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Automatically translated version. May contain inaccuracies compared to the original.
💰 Police have charged the organizer of the Money fraud network 24/7
💱 Cyberpolice and investigators of the Main Investigation Department documented the activities of the organizer of the Money 24/7 fraud network, which operated under the guise of a legitimate currency and cryptoasset exchange service.
🪙 Clients transferred funds in exchange for cryptoassets, but after receiving the money the perpetrators did not fulfill their obligations.
💵 It has been established that one of the victims suffered property damage of almost 1,6 million UAH.
🚔 In July, police conducted more than 20 searches in seven regions of Ukraine. More than 20 million UAH in cash in various currencies, computer equipment, mobile phones, documents, and other physical evidence were seized.
⚙️ The court imposed pretrial detention on the suspect with the alternative of bail. The pretrial investigation continues.
🔗 Read the details at the link.
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