The amount of illegal earnings of fraudsters reaches one million hryvnias per month. The suspects were searched.
In the Kyiv region, scammers who allocated charitable donations for the Armed Forces of Ukraine were exposed. This was announced on February 3 by the State Border Service.
It was noted that the scammers organized the work of a call center for 70 jobs, with the help of which they cheat funds from individuals and legal entities in support of the Armed Forces of Ukraine. The amount of illegal earnings reached one million hryvnias per month.
The suspects were searched. Law enforcement officers seized items that could be used as evidence of illegal activity: system blocks, “black bookkeeping”, notebooks and other materials.
“Investigative actions were carried out by operational officers of OKPP Kyiv together with employees of the Main Investigative Directorate of the Ministry of Internal Affairs of Ukraine with the support of the power of DOZOR special forces,” the report said.
The investigation is ongoing.
Recall that the scammers came up with a new method to “help” the Armed Forces of Ukraine.
It was previously reported that scammers tried to collect money “for the Armed Forces of Ukraine” on behalf of Zhytomyr OVA, Lviv OVA, and Chernivtsi OVA.
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Source: korrespondent
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