Polish police uncovered a gang of scammers: among those detained are 8 Ukrainians.

According to inkorr.com: In the Lesser Poland Voivodeship, law enforcement apprehended scammers who posed as bank employees. A total of nine individuals were captured: eight citizens of Ukraine and one Georgian. The damage inflicted on the victims exceeded 400 thousand zlotys.

Investigation Details

The investigation revealed that the scammers operated in various cities across Poland, with arrests occurring gradually. Each group member played their role — from contacting potential victims by phone to collecting money.

All those detained are charged with fraud, facing up to eight years in prison and deportation after serving their sentence.

Warning for Ukrainians

Ukrainians should be especially cautious and on the lookout for new fraudulent schemes. Malefactors use QR codes to deceive and attempt to present themselves as bank employees or law enforcement officers to steal personal data.

Scammers are also active on the Viber messenger, trying to gain access to their victims' SIM cards during phone calls.

The Polish police have uncovered a significant fraud scheme involving impersonation of bank employees, and they urge Ukrainians to be vigilant about new threats, such as phishing through QR codes and attempts to seize SIM cards.

This situation underscores the importance of caution when communicating with unfamiliar individuals, especially in light of the increasing threats of fraud. Law enforcement recommends always verifying the authenticity of information sources before sharing personal or financial data.