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The fraudsters promised to import a car from abroad, took advance payments and disappeared. The group was broken up

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Seven people were arrested for fraud in the form of allegedly selling a car. The suspects offered to import the car from abroad. They took advance payments of 30-40 percent and disappeared.

This was supposed to be an opportunity. They advertised online that they imported cars from abroad: cheaply, quickly and efficiently. They convinced their customers that they had imported hundreds of cars to Poland over the years.

They took advance payments on cars and disappeared

– They concluded purchase and sale agreements for these cars with potential buyers, and then on the same day they collected 30-40 percent of the car's value as a down payment for these cars – describes the operational officer of the Central Bureau for Combating Cybercrime. – These were amounts ranging from PLN 20,000 to PLN 100,000. When the advance payment was credited to the fraudsters' account, contact ceased – says Deputy Commander Krzysztof Wrześniowski from the Central Bureau for Combating Cybercrime. There was no contact because there was no one to talk to. The company selling cars from abroad did not exist. People who wanted to buy their dream, well-equipped and cheap cars were fooled by a group of fraudsters.

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SEE ALSO: He will be charged with stealing a car. Police: He previously caused an accident and ran away

For over a decade, they broke into parsonages across the countryKWP Bydgoszcz

Even several dozen people could have been deceived

– The cars were supposed to reach the customer within 60 days, but this never happened – describes an operational officer of the Central Bureau for Combating Cybercrime, who wishes to remain anonymous. – These people contacted only via the Internet. There was no physical contact between the bidder and the buyer – adds Deputy Commander Krzysztof Wrześniowski. Up to several dozen people could have paid advance payments for cars to fraudsters. Only the photos of the cars that the fraudsters sent to customers were real. The criminals found them on foreign auction websites, but they never participated in any auction. – These vehicles physically existed somewhere, but not in our country and they never came to our country – comments Wrześniowski. Fraudsters operated in a similar way for several years. They managed to do this for so long because they created the appearance of legal activity. – The criminal group bought companies that had existed on the market for several years, were engaged in other activities, then changed the president of a given company, and then opened bank accounts and published advertisements for the sale of cars – informs the operational officer. When the company managed to defraud several customers, they closed it and operated under another name. Five of the detained fraudsters have been arrested and two more are under police supervision.

Main photo source: TVN24



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