19 victims have been identified, and no less than 340,000 euros were defrauded, however, the total losses caused are still being determined, as the criminal group, which originates in Ukraine, has been operating for a long time.
Initially, officials of the Cybercrime Prevention Department of the Main Criminal Police Department of the State Police identified a large-scale investment fraud case. The fraudsters posed as investment "experts" and promised significant profits.
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