A in response to the prosecution The Ukrainian man moved together with his household to the Czech Republic in February 2022, the place he met one other Ukrainian man, who utilized to varied web sites with the intention of shopping for, and despatched phishing letters to advertisers want to organize the supply. The advertisers entered their financial institution card particulars on an internet site much like a courier service or financial institution web site, which the perpetrators used to deposit cash into cellular cost accounts. hand and withdraw cash from the victims’ accounts from ATMs.
The Ukrainian man supplied the accused a job, whose process was to journey to Debrecen for per week and add and ahead to him the financial institution card information obtained by the perpetrators on the obtained cell phones them, after which withdraw cash from ATMs. The defendant additionally traveled to Hungary on August 12, 2023, after which on August 13-16. between, over 4 days, utilizing the financial institution card information of 40 victims, he withdrew greater than 5 million forints from varied ATMs in Debrecen.
A number of victims complained to the financial institution that operated the machines, their workers acknowledged the accused and known as the police, who caught the person at one of many machines and who arrested him. The accused stays below arrest, and the accountability of two extra individuals is being investigated in separate prison proceedings.
The Debrecen District Prosecutor’s Workplace is prosecuting the person who confessed to the crime of 40 counts of fraud dedicated utilizing an data system and the crime of cash laundering. The indictment states that if the accused confesses, the District Courtroom of Debrecen ought to sentence him to 2 years in jail, banish him from the territory of Hungary for five years, order the constructing to take away his, and to take away the cell phones used within the crime.
2024-05-14 08:20:00
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