https://youtu.be/9pDW5-Lgvto
On December 14, 2018, the activities of an organized criminal group were stopped in Ukraine, whose participants seized the funds of citizens for more than 1 million dollars. Using the brands HQbrokers and trade12, fraudsters used various web resources to imitate honest business reputation.
The workers of the cyberpolice established that the criminal group consisted of nine participants led by 34-year-old Kievan Victor Prudkov.
This is stated in the report of the Department of Cyber Police of Ukraine.
The group organized the activities of offices for «operators», «technical workers» and «brokers». Such offices were located in the cities of Kiev, Kharkiv, Dnepr, Zaporozhye, Mariupol, Odessa, Krivyi Rih.
The searches were carried out in the offices and apartments of scammers. According to their results, about 200 phones (both mobile and IP telephony), computer equipment and additional information media are seized.
In addition, documents confirming the criminal activity of fraudsters — commodity checks, certificates, express-invoices, receipts, records of customer data. Money and drugs are also seized. Now all the seized is aimed at conducting all necessary examinations. The investigation is carried out.
TRADE-12.COM
TRADE12 arrest scammers!