Behind the so-called "offices" engaged in fraudulent activities, there may be patrons who regularly receive a share of the profits. This was stated by a former employee of such an establishment in a conversation with blogger Eva Korshyk, as reported by UNN.
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According to the interviewee, it is precisely the presence of such "cover" that allows certain structures to avoid serious consequences during visits by law enforcement officers.
As the woman explained, "offices" that are just starting out and do not yet have influential patrons are the most vulnerable to exposure. Such cases most often appear in videos on the Internet, where employees are seen fleeing through windows during searches or raids.
However, she claims that a "good office" usually has "cover" that ensures security. Organizers allegedly pay a certain percentage for such protection.
Even if the police arrive at such an "office," the situation is often resolved without serious consequences. In such cases, the "office's" personal lawyer resolves the issue, after which law enforcement officers simply leave after some time.
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Earlier, UNN wrote that law enforcement officers in Dnipro exposed a group of fraudsters who extorted money through romantic acquaintances and crypto exchanges. They seized 100 thousand dollars and 10 luxury cars.