In Vinnytsia region detected a new kind of fraud
Installed that malicious individuals on the Internet or media ads that promise to citizens to exchange hryvnia for foreign currency by transfer of funds via card from banks. For the purpose of acquiring cash by introducing people to deceive, the fraud report card number to which to transfer the appropriate amount of funds, arguing that the currency in the amount equivalent people will be in the cashier of one of branches of the Bank. After the funds are criminals their Zobov’'yazan exchange for foreign currencies do not perform on phone calls to victim do not match. Currently identified two cases of appropriation in this way by means of citizens on the territory of Vinnitsa. In one case, the victim had listed on the card fraudsters 126 thousand UAH allegedly for the purchase of 5 thousand dollars, and in the other – 252 thousand UAH for 10 thousand dollars. Now pre-judicial investigation proceeds under parts 2, 3 of article 190 of the criminal code of Ukraine (fraud, perfect repeatedly or on preliminary arrangement by group of persons, or such that caused significant damage to the victim, and the fraud committed in large sizes, or by illegal operations with use elektronno-computer equipment), procedural management is performed by local Vinnytsia Prosecutor's office. In connection’connection with this, we ask citizens to be careful and cautious, not to use the services for the exchange of cash by unknown persons. At the same time make it clear that V. 162 of the code of Ukraine on administrative offences for the illegal purchase, sale, exchange, use of currency values as a means of payment or as collateral, provided responsibility in the form of the prevention or penalty imposing from thirty four to forty free minima of the income of citizens with confiscation of currency values. The press service of the prosecution Vinnytsia regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
