In Kiev police exposed the office of the scammers who deceive people under the guise of “psychics”. This was reported on the website of the police of the Crimea and Sevastopol.
In their work they used a roller with participation of the winner of the television project. Cost of services the scams ranged from 40 to 60 thousand dollars per client. The court decided to take the detainees in custody with the possibility of bail.
Cyber criminals threatens till 12 years of imprisonment with confiscation of property. Police found more than two years in the capital, there was created by four attackers fraudulent scheme to seize money of its citizens. Under the pretext of performing “magical rituals” members of the group on behalf of the winner of one of television projects – deceived citizens.
Creating a video image of the winner of the TV project, they showed it on the territory of the Crimea and neighboring countries. At the video phones of the fraudsters approached the unsuspecting citizens with a desire to solve their health problems and personal life.
When the victim, feeling no positive effects on my life, and realized that she had been deceived, and demanded to return the money, the scammers threatened her “karmic” punishment. One of those victims turned for help to the Main Directorate of the National police in the Autonomous Republic of Crimea and Sevastopol.
Within eight months of the Crimean law enforcement officers in conjunction with the Department of strategic research of the National police of Ukraine documented criminal activity of the group. According to the results, swindlers have detained.
In Kiev, at the residence of suspects and their rented office, the police carried out the authorized searches. In the result of procedural actions, the investigators found and seized information about hundreds of victims, data about getting money from them, as well as instructions for the technique of introducing people astray and intimidation.
Also, during the raids exposed another criminal direction of the specified group to take possession of the money of the citizens who live on the mainland of Ukraine. In particular, we are talking about illegal actions under the guise of implementing “biochemical impurities” so-called “dietary Supplements”.
To malefactors it is reported about suspicion in Commission of criminal offences stipulated by parts 3 and 4 of article 190 (fraud) of the Criminal code of Ukraine. For Commission of the specified crime punishment in the form of deprivation of liberty for a term up to 12 years with confiscation of property. Concerning detainees the measure of restraint in form of detention with possibility of bail in the amount of a half million each.