SBU eliminated the fake network of dealerships Forex

The security service stopped the activities of an organized group of fraudsters who pocketed the money of citizens in especially large sizes under the activity of the dealer centers Forex e-trading on the foreign exchange market. This was reported on the official website of the SBU.

It is noted that the network acted in Kiev, Kharkov, Dnepr, Odessa and Lviv.

Organizers of the scheme use a specially crafted web resources misled the so-called «investors», using special software to simulate the process of e-Commerce.

«Some of the income received was transferred to accounts in the Russian Federation. These funds were used to Finance terrorist organizations «LNR» and «DNR», — noted in SBU.

During the searches, investigators seized a «black accounts», the computer equipment, special software, Bank cards and documents confirming the illegality of financial transactions. Also seized was a list of guidelines and documents showing cooperation with financial institutions of the Russian Federation.

Open proceedings under part 3 of article 258-5 of the Criminal code (financing of terrorism).

Earlier in the Ukraine began an active struggle with the online casinos and pirate torrents.




SBU eliminated the fake network of dealerships Forex 25.11.2016

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Ноябрь 25th, 2016 by
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