W There was another case of fraud in which a 30-year-old resident of the city was killed. The case that shook the local community ended with the temporary arrest of a 44-year-old Ukrainian. A man was detained in late February by police from the department to fight economical crime. How did fraud occur, and what methods did criminals use?
How did cheaters convince a female to hand over PLN 20,000?
Police from the Rzeszow command in mid-January received a study from a 30-year-old female who was the victim of a sophisticated fraud. Criminals, acting in agreement, convinced her that individual on her behalf had applied for credit and requested a duplicate of her credit card.
"Two frauds assured a female that her bank account had been infected and the funds collected on it were at risk," informed the Rzeszów Police Department.
An anxious female went to her bank to safe her savings. Fearing of losing money, she withdrew almost 14,000 zlotys from her account, and another 6,000 from her ATM.
“By being in contact with criminals all the time, she tried to put money into their account,” says a police communication. In the end, she gave them 20 1000 zlotys, utilizing a deposit.
Police in action: arrest of suspect
The officers in the department for the fight against economical crime analyzed the evidence collected and selected a man who may have been active in the case. A 44-year-old Ukrainian was detained at the end of February.
‘The evidence gathered in the case allowed six charges to be presented to the detainees. All afraid fraud crimes of a full amount of PLN 20 000, to the detriment of the 30-year-old Rzeszow resident," police reported.
Police determined that the victim had placed money on the bank account of the detainee utilizing BLIC codes generated from his phone.
Prosecutor's Office and court: three-month detention for suspect
The case was transferred to the territory Attorney's Office in Rzeszów. The prosecutor applied for 3 months' detention for the suspect, which was taken into account by the court.
According to the information, the second individual – woman, most likely besides a Ukrainian citizen – may have been active in fraud. For now, it remains at large, and the investigation is ongoing.
Warning against fraud: how to defend yourself?
This case is another example of how crucial it is to be careful erstwhile dealing with people impersonating employees of banks or financial institutions. Police remind us that banks never ask customers to pay cash or transfer money to another accounts. In case of any doubt, contact the bank or police immediately.
Summary
The fraud case of PLN 20 000 involving 44-year-old Ukrainians shows how crucial it is to keep vigilance in the era of expanding financial crime. Police and prosecutors are working smoothly to guarantee justice, but it is besides crucial to educate the public about the methods utilized by fraudsters.
Read more:
Ukrainian detained for extortion from a resident of Rzeszów amount of PLN 20 thousand. Co-organizer of a wanted crime
