The organizers of the financial pyramid enticed the Ukrainians UAH 70 million

Организаторы финансовой пирамиды выманили у украинцев 70 млн грн

The Kyiv Prosecutor’s office exposed fraud

The scammers promised victims the opportunity to make enormous profits in the international financial market through them the organization is a pyramid scheme Forex Trend.

In Kiev police exposed a group of people suspected of large-scale fraud. On Wednesday, March 13, the press service of the Prosecutor’s office in Kiev.

“The criminal group acted on the territory of several cities of Ukraine. One of its offices located in the city of Kiev”, – stated in the message.

The Prosecutor’s office said that the group consisted of 16 people. Three organizers of the fraudulent scheme already established.

It is noted that the members of the group headed by 43-year-old man organized a fraudulent scheme to seize other people’s money, promising the possibility for victims to obtain profits on the international financial market through the organization of fraud – a Ponzi scheme of Forex Trend.

To implement the scheme, the attackers created a web site on which investors were asked to invest money. After registration and login, investors were granted personal e-mail account through which was carried out monetary contributions.

“Scammers have targeted customers on the maximum amount of the contribution, arguing that the greater the Deposit amount, the greater the likelihood of a successful auction,” – noted in the message.

Attackers at the expense of depositors ‘ money to conduct financial transactions on the international financial market. Thus they created the website did not allow investors to manage their own money.

Later the attackers were looking for individuals to create business entities, through Bank accounts which are withdrawal of funds “investors.” In total, according to law enforcement, fraudsters managed to lure people to about 70 million UAH.

The three organizers reported about suspicion on fraud (part 4 of article 190 of the CCU). These persons hiding from law enforcement. The police declared them wanted and received permission for their detention. Property offenders arrested.

Pre-judicial investigation proceeds.

Earlier, the swindler lured vinnichanka five million for “hex removal”.

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