In Kiev in fake currency exchanger the man has lost 200 thousand hryvnia
In Kiev in fake currency exchanger the man has lost 200 thousand hryvnia
© Reuters
Employees of criminal investigation Department of the Metropolitan police warn that this is not the first such crime.
In the capital, the scammers rented office, make it like a currency exchange, advertise and wait for the client with a large sum. Later disappear with the money through the other door – the room is passable.
It is reported by the Department of communication of the police of Kiev.
For example, in the capital in this fake exchanger the man has lost 200 thousand hryvnias. The announcement of this institution read on the website. The phone we agreed with the Manager about exchanging large sums and arrived at a certain time. The employee took the customer’s money, it counted and came out with bills in the next room, however, when the victim in a few minutes tried to open the door to the cashier, they were already closed. And the guy ran off with the money. Continue operational-search activities.
Employees of criminal investigation Department of the Metropolitan police warn that this is not the first such crime. Fraudsters use a through-space with two entrances from different sides, make a hole in the ceiling. Take them out for a few days or weeks. Registered as a currency exchange and make announcements on the website and wait for the client with a large sum of money.
See also: Kiev Scam was caught red-handed in Sumy
Earlier in November, employees of GPU, NABOO and SBU detained the citizen of Ukraine, who is suspected of fraud in especially large sizes. The detainee promised $ 2 million to influence the head of the Specialized anti-corruption prosecutors Nazar Gorodnitskogo to SAP and NABOO stopped criminal prosecution of people’s Deputy Oleksandr Onishchenko.