The Central Bureau for Combating Cybercrime in Poland announced the liquidation in Lodz of an organized crime group responsible for large-scale investment fraud. The gang leaders were Ukrainians.
At the first stage in December 2024 of the operation, the call center switchboard, which was a key element of criminal activity, was dismantled. During the operation, a huge amount of electronic equipment and data carriers were seized. Then six main suspects were arrested.
"Criminal activity caused multimillion-dollar losses to the victims, which is confirmed by the circumstances of the suspect's detention for leading an organized group. He was detained in a luxury penthouse on In Ukraine, and 600 thousand US dollars in cash were found in the premises, which proves the scale of the operation and the enormous benefit received by the criminals,"the bureau said in a statement.
According to reports, the organized crime group deceived about 600 people in Poland.
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