Police from Otwock region Command, specializing in the fight against economical crime, stopped another fraud. This time a 20-year-old Ukrainian citizen deceived 2 women who lost nearly PLN 12,000 in total. At the request of the Otwock territory Attorney's Office, a man was temporarily arrested for 3 months.
How did the fraud happen?
The case began in the second week of MarchWhen 1 of the women who was injured came to the police. The frauds contacted her by telephone, impersonating a bank employee. It fell then. classic sentenceoften utilized by criminals:
"Someone is trying to break into your account, money is at risk. To avoid loss, you must follow my suggestions".
Unfortunately, the female believed and lost over PLN 7,000 in savings.
Rapid police response
Officers, utilizing modern investigative methods And knowing the pattern of the frauds, they traced the money flow from the victim's account. Within a fewer days, the image of 1 of the perpetrators was established. Turns out The 20-year-old worked in Warsaw.
The arrest occurred erstwhile the man He left 1 of the banks.. The captured Ukrainian was secured PLN 3000 in cash. During further investigation, police determined that the same fishy was active in Another fraudIn which another female lost PLN 4500.
Even 8 years in prison
20 years old heard Two counts of fraudFor which he threatens fines up to 8 years imprisonment. The prosecution requested Temporary detention, a Otwock territory Court He insisted on that decision.
This is another example of how sophisticated methods They're utilizing frauds to bargain money. Police remind us of: banks never ask customers to transfer money to “insure” them.
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Daniel Głogowski
Expert in economics and social activities, experienced writer and writer. The first articles were published in 1999 in publications for global publishers. Working with leading planet newsrooms.
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A 20-year-old Ukrainian in custody for extortion “on a bank employee”. The victims lost PLN 12,000!
