Zaporozhye "businessmen" forged cards of account replenishment

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In Zaporozhye the swindlers who made and have realized counterfeit cards of account replenishment of Kiyevstar mobile operator for the sum nearly 300 thousand UAH are detained. As the prosecutor of department of the Zaporozhye regional prosecutor's office Alexander Babich, group of malefactors which part four persons were reported, was engaged in fraud for five months.

"Members of criminal group made in a typographical way counterfeit cards of account replenishment of mobile operator and wholesale parties realized them to businessmen in the territory of the Dnepropetrovsk and Zaporozhye areas", - Babich told, having noted that all cards of party offered the buyer had the same code. "The buyer was offered to take any card from a box and to try to recharge with its help, the potential victim made "experiment" and, having made sure of "authenticity" of goods, made purchase, getting, thus, cardboard sheets with a code which was already used", - the prosecutor told. Detained malefactors in Zaporozhye in attempt to sell the next lot of counterfeit cards. Today charge on h is brought to all four participants of criminal group. 4 Art. 190 of the Criminal code of Ukraine (the fraud made in especially large sizes or an organized criminal group).

Materials are directed on consideration in court. Malefactors are threatened by punishment in the form of imprisonment for a period of 5 till 12 years with property confiscation.


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