Entrepreneur was cheated out of $250 thousand in cryptocurrency: law enforcement officers expose criminal group of extortionists

 • 21199 переглядiв

A group of extortionists posing as law enforcement officers forced the businessman to hand over USD 250,000, threatening him with imprisonment. Police detained four suspects and they face up to 12 years in prison.

Kyiv law enforcement officers exposed a criminal group of extortionists who lured $250,000 in cryptocurrency from an entrepreneur. The dealers introduced themselves as law enforcement officers and intimidated the man with a long imprisonment on a trumped-up case of high treason. This is reported by UNN with reference to the Main Department of the National Police in Kyiv.

Details

It is reported that the four criminals calculated the estimated income of the entrepreneur and decided to make money.

The conspirators introduced themselves as law enforcement officers and presented the victim with fictitious charges of collaboration with Russia. They intimidated the man with a long imprisonment on a trumped-up treason case and offered to “resolve the issue” for USD 250 thousand, promising to close the fictitious “case”. The criminals forced the victim to transfer his crypto assets in the amount of USD 250 thousand, which is equivalent to more than UAH 10 million. On the same day, the criminals cashed the misappropriated funds using one of the exchange services

- law enforcement officials report.  

It is noted that the defendants, who had no relation to law enforcement agencies, were detained by Kyiv police investigators and searched their places of residence. The detainees were notified of suspicion under Part 4 of Article 189 (Extortion) of the Criminal Code of Ukraine. The article provides for up to 12 years in prison with confiscation of property.

Recall

Law enforcement officers exposed a group of criminals who carried out arson attacks in several regions of Ukraine on the order of Russia.

NACP finds three officials with undeclared cryptocurrency worth UAH 180 million02.08.24, 18:54

Pavlo Bashynskyi Kyiv
Popular
I have a very bad feeling about the impact of the war in Iran on Ukraine - Zelenskyy

 • 12066 переглядiв

First aid for burns: what really works and what is forbidden to do

 • 26764 переглядiв

Oil prices rise – death of Iranian official Larijani escalates market

 • 6826 переглядiв

Trump pressures media over war coverage and threatens sanctions for "incorrect" news

 • 17273 переглядiв

News by theme
Russian troops shelled 26 settlements in Chernihiv region over a week

 • 18576 переглядiв

The government is ready to cover the cost of demining agricultural land

 • 27297 переглядiв

One of the driest Augusts on record: four temperature records were set in Kyiv last month

 • 19384 переглядiв

Turkey applies to join BRICS - Bloomberg

 • 13124 переглядiв

Russians attacked Kherson suburbs in the afternoon: two wounded

 • 17511 переглядiв