In Vinnytsia region, law enforcement officers exposed a group of prisoners who organized a fraudulent call center in the colony.
This was reported in the press service of the National Police of Ukraine.
As it became known, the criminal group included not only current prisoners, but also those who have already served their sentences. Posing as bank security officers, they stole the victims' funds through a fraudulent scheme. According to preliminary estimates of the investigation, the monthly income of the fraudsters could be about two million hryvnias.
"Currently, members of the criminal group who were at large have been detained. As established by law enforcement officers, the daily "standard" of each "operator" could be 7-8 thousand hryvnias. Of these, they gave 70% to the organizers of the scheme, who are in prison. According to preliminary estimates of the investigation, the monthly income of the offenders amounted to about two million hryvnias. At the same time, the organizer served his previous sentence in the colony just a week ago," the National Police said.
It will be recalled that in the Kyiv region, officials of the military unit sold products intended for the military.