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Saw. Internet scams. Three people were arrested

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The inhabitants of Piła, as well as other parts of Poland, received messages about underpayments of several zlotys for electricity. It turned out that none of the messages were genuine, but the link in the message to the fake bank’s website helped the fraudsters gain access to the victim’s bank account. Three suspects were arrested, but as the police say, the case is developmental.

Police officers in Piła detained three men in an internet fraud case. It is known that the suspects are citizens of Ukraine. According to the findings of the police, the men were to send text messages informing about the alleged underpayment for electricity. The link in the message directed the user to a fake bank website.

The policemen secured, among other things, telephones and SIM cardsKPP Piła

A resident of Piła lost tens of thousands

– Messages were sent in late September / early October. We know that they found their way not only to the inhabitants of Piła, but also to other parts of Poland. We establish the extent to which the suspects acted. Of course, none of the news about the alleged surcharge of several zlotys was true, and the link contained therein took the user to a fictitious bank website, where, after entering the login details, the criminals obtained access to the bank account. One of the inhabitants of our region was deceived in this way, and the case was dealt with by officers appointed to combat cybercrime, explains senior sergeant Wojciech Zeszot, press officer of the Piła police.

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The policemen do not reveal whether the suspects impersonated a specific energy supplier. At least one inhabitant of Piła fell victim to the fraudsters. He lost tens of thousands of zlotys. – Thanks to the quick response, some operations and transfers were still blocked. He did not lose all his savings – adds Zeszot.


“The case is developmental”KPP Piła

Three people were arrested

The first suspect was arrested in the Swarzędz commune. He is a 21-year-old citizen of Ukraine. He set up several accounts, which he sold access to to other people, so that they could use them to perform various types of transactions, such as transfers and cash withdrawals. A few days later, the police from Piła, with the support of the officers of the Department for Combating Economic Crime of the Provincial Police Headquarters, detained two more Ukrainian citizens in Poznań. – The men planned to withdraw funds from various bank accounts at the ATM – emphasized Zeszot. During joint actions of Piła and Poznań policemen, several dozen ATM cards, sim cards and several mobile phones were secured. Property worth over PLN 30,000 has also been secured against the future penalty.

A total of three people were detainedKPP Piła

– Three men heard charges in the case. The 21-year-old will be responsible for the aiding he made by opening and selling accounts. On the other hand, two of his countrymen, aged 29 and 22, heard accusations of fraud and were temporarily arrested by a court decision, the press officer noted. The police emphasize that the case is developmental and does not exclude further arrests.


Main photo source: KPP Piła

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