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Fraudsters posing as SBI officials duped people of money

Photo: DBR (pictured)

Scammers offered a wide range of services for potential “clients” – from closing criminal proceedings to prosecuting competitors and applicants.

A group of swindlers was exposed who, under the guise of employees of the State Bureau of Investigation, swindled people’s money. The State Bureau of Investigation reported this on April 19.

It was noted that scammers offer a wide range of services for potential “clients” – from closing criminal proceedings to prosecuting competitors, applicants, etc.

“Criminal proceedings are initiated based on illegal actions, they are documented, and the entire range of people involved in the transactions recognize the searches of residential premises, the evidence of illegal activity is taken continue,” said the State Bureau of Investigation.

We want to remind you that in Volyn, scammers in the name of OVA lured money from businessmen. Scammers promise “the right to receive tax benefits.”

The number of fraudsters has increased significantly in Ukraine the number of criminal cases of fraud has broken a 12-year record. Only 3.4 thousand, or 14% of all cases registered since the beginning of 2024, reached the court, and more than 2 thousand proceedings were closed.

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Source: korrespondent

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