🚨Shocked! Ukrainian police cracked a major crypto fraud case

14 suspects arrested, huge amount involved! 🚔

The Ukrainian police recently launched a thunderbolt attack and successfully smashed a fraud gang under the guise of crypto investment! It is reported that the gang specifically targeted citizens of Ukraine, Moldova, Kazakhstan and the European Union through deceptive call centers, using high profits as bait to induce them to invest in cryptocurrencies, thereby defrauding huge amounts of money.

In this operation, the police arrested 14 suspects in one fell swoop, including two Georgian principal offenders and 12 other participants who were unaware of the truth. The stolen goods seized on the spot included 12 luxury cars, 136 computer equipment, 951 SIM cards, 455 starter packs and up to $64,500 in cash!

These cunning scammers even pretended to be stock exchange experts and used psychological tactics to induce victims to invest their personal savings in cryptocurrencies. Each criminal played a specific role, from outlining the fraud plan to recruiting employees to sharing profits, with clear division of labor and tacit cooperation.

At present, the suspects have been controlled by the police and face further prosecution. The National Bank of Ukraine has also made it clear that cryptocurrency is not legal tender and plans to strengthen supervision in this area.

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