SBI exposes fraudsters who cheated people out of their money under the guise of Bureau employees
Kyiv • UNN
Law enforcement officers exposed a group of fraudsters who cheated people out of their money by posing as employees of the State Bureau of Investigation and offering a wide range of services to potential "clients".
Law enforcement officers have exposed a group of fraudsters who were cheating people out of their money under the guise of SBI employees. This was stated by the State Bureau of Investigation, UNN reports.
Details
In particular, according to intelligence information, people who have nothing to do with law enforcement agencies were posing as SBI employees.
They offered a wide range of services for potential "clients" - from closing criminal proceedings to harassing competitors, applicants, etc.
Criminal proceedings have been initiated over the unlawful actions, and the full range of persons involved in the fraud is being documented and identified.
Currently, law enforcement officers are conducting searches at the suspects' residences, seizing evidence of illegal activities.
Recall
The Security Service detained two fraudsterswho were extorting money from relatives of Ukrainian prisoners of war, promising an exchange. Both suspects have already been notified of suspicion.