The investigation established that the defendants were distributing advertisements on Facebook and Google regarding the alleged possibility of receiving state aid with a link to a phishing site.
For Vodafone and Life subscribers, the “money back” function was disabled due to manipulations with a thousand “Support” Law enforcement officers carried out a number of investigative actions, which confirmed the facts of crimes committed by members of an organized group. During the searches, mobile phones, bank cards and other material evidence were seized. It was established that the victims were mainly residents of the Donetsk and Kharkov regions. The total amount of damage is being determined.
The issue of choosing measures in the form of detention for the suspect is being decided.
The identification of other members of the criminal group and victims of their actions is also ongoing.