Cyber police identified three fraudulent call centers that disguised themselves as a bank security service

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Cyber Police Department employees identified three fraudulent call centers. Cyber police found that the organizers of the criminal activity are three people, residents of the Dnipropetrovsk and Kiev regions. Fraud call centers, where more than 150 people worked, they placed in Kiev. The attackers called the victims, introduced themselves as security officers of a banking institution and asked for complete information about the bank card details: number, CVV-code, expiration date. In addition, the defendants persuaded cardholders to install programs on the phone for remote control of a mobile phone. Subsequently, unauthorized debiting of funds from the cards of the victims to controlled accounts was carried out.










Law enforcers searched the premises of call centers. According to the results, computer equipment, mobile phones, sim cards, draft records, customer databases were seized.

On this fact, criminal proceedings under Part 3 of Art. 190 (fraud) of the Criminal Code of Ukraine. Now a full circle of injured persons and material damage are being established.