
SPAK has issued a statement to the media today, the statement refers to the case of detection of fraud of EU citizens by the Call Center in Italy.
" During the investigation, it turned out that the perpetrators were correct in convincing citizens to pour thousands of euros. They were very close to the victims, they behaved as lonely friends of the victims, taking advantage of their loneliness.
Buy Amazon shares and profit within a week. Investing further extended to cryptocurrencies. A real structure was created, operators and consultants. The client's loyalty was so efficient that they allowed him to use the victim's computer in real time. Checks of emails and photos on the computer were also frequent. This was used for pressure by asking for investments and being aggressive.
The analysis of bank accounts has brought to light the fact that the money was converted into cryptocurrencies and became untraceable. Manage the two most talented consultants. Yesterday, the central server was seized, which also blocked all activity ", said in a statement from the representative of SPAK.