In Kyiv, they reported suspicions to scammers who “employed” Ukrainians abroad: they took possession of more than 2 million UAH

Kyiv police reported suspicions to three more participants in the criminal fraudulent scheme. The attackers, under the guise of providing employment services, stole more than UAH 2 million.

This was reported by the press service of the capital police. The suspects face up to 12 years in prison.

As law enforcement officers noted, the organizer of the scheme registered legal entities with fake people, then created his own websites and coordinated the work of other participants in the scheme.

“The attacker found a limited liability company to cover up his illegal activities, one of the types of economic activity of which was the provision of services for work abroad. Customers found advertisements on websites and made an advance payment in the amount of 8 to 18 thousand UAH per person,” the police said.

During searches at the places of residence and “work” of the organizer and his accomplices, more than 40 thousand US dollars and 350 thousand UAH in cash were seized. And also - two cars, jewelry with diamonds, phones, laptops obtained by criminal means, as well as bank cards and draft records confirming the illegal activities of this group of persons.