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They are suspected of extorting over PLN 100,000 from pensioners. Five men in custody

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The Warsaw police detained five men suspected of at least two frauds using the “grandson, policeman or lawyer” method. Fraudsters were supposed to operate throughout Poland, extorting significant amounts of money from victims.

– Police officers of the criminal department of the capital’s police station have been working on the case of fraud committed by the “grandson, policeman or lawyer” method since September last year. At that time, unknown perpetrators extorted PLN 81,000 from an elderly man in Piaseczno. As it turned out, a month earlier, a similar extortion, this time the amount of PLN 25,000, took place in Łódź, says Edyta Adamus from the capital’s police. – After carrying out various types of checks and findings, as well as analyzing the cases, they determined that residents of Warsaw and the surrounding area may be related to the fraud. In connection with this, actions were organized during which five men aged 18 to 23 fell into the hands of the police.

He was trying to confuse the cops

The first arrest took place in the Podlaskie Voivodship. The 23-year-old man knew he was wanted on an arrest warrant and was about to leave the country. During the arrest, he tried to mislead the officers by providing false information.

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READ: Cut sheets of paper instead of half a million in cash. The old man was not outsmarted.

More arrests took place a few days later – four men were arrested.

Charges and arrest for all detainees

Everyone in the Regional Prosecutor’s Office in Lublin heard allegations of participation in an organized criminal group that specialized in committing crimes against the elderly using the “grandson, policeman or lawyer” method.

– In addition, the suspects will be held accountable for fraud that resulted in the adverse disposal of their own property by the injured persons. In addition, one of the detained 18-year-olds will be charged with participating in the trade in a significant amount of dusting agents and psychotropic substances, Adamus informs.

SEE: “Policeman? Grandson? Or maybe a fraud?”. 311 people lost a total of over PLN 13 million.

At the request of the prosecutor, the court decided to place the detainees in pre-trial detention for three months. As announced by the Warsaw police officers, the case is developing and it is possible that the suspects will hear further allegations related to fraud.

Accident – the criminal tells a story about a road accident he caused and says that he needs money quickly to avoid the consequences that the victim is demanding.
Operation – a thief impersonating a relative convinces him that he has to undergo a major operation and immediately needs money for the operation.
Debt – the scammer says that he took a loan that he must pay back quickly, or he does not have money for the loan installment.
Investment – the alleged grandchild or child convinces you that he urgently needs a certain amount for a lucrative investment that will soon pay off with a huge profit.
Ransom – the scammer pretends to be a grandson or son and claims that he has been kidnapped and needs ransom money.

READ: She threw money out the window. She thought she was helping her son.

Whenever you receive a call like this, first call your grandson or relative to confirm the information. If possible, meet him. If you don’t recognize the voice, hang up – scammers have a lot of leverage and pressure, they’re experienced at manipulating people, so the sooner you end the call, the better. If you are to transfer money to a family member, do it only in person – it is very typical for “grandchild” scams to send an intermediary to collect the money. Don’t give cash or valuables to someone you don’t know. When answering a phone call asking for money, never say how much cash you have and try not to give out any personal information.

SEE: He pretended to be a prosecutor, “received more than 280,000 from the 83-year-old.” He was supposed to come for another 200,000.

Fraud on “police and prosecutor”

“It happens that the scammer impersonates someone in the family, and then a police officer or prosecutor. First, the alleged grandson calls and asks for a certain amount of money. Then the victim gets another call – the fraudster impersonates a police officer or CBŚP officer (Centralne Biuro Śledcze Police ) and even the prosecutor, who says that the earlier conversation was a manipulation of the thief they are working on. He claims that it is necessary to make a transfer to the given account, which will help in his capture. Masovian police. “Another way of scammers is to try to extort a fictitious bribe. The criminal poses as a police officer and informs that the person he is calling has been investigated. He promises to withdraw from the proceedings in exchange for a certain amount of money.”

The police never inform you about cases over the phone – hang up, you’re fine. The police will never ask for money or valuables – if someone calls you about this, hang up. The police must act in accordance with the procedures – if an officer would come to you, at the beginning of the conversation he introduces himself and gives his rank and shows an ID card with name, surname, photo, rank, ID number, ID number, expiry date. The police officer must also be equipped with a badge. You have the right to identify an officer and read the data on his document. Remember that the Police have no right to demand money or valuables from you, and they never do. If this is the case, you are 100% dealing with a scammer.

Main photo source: Grabowski Photo / Shutterstock

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