The law enforcement agencies have neutralized a criminal group who managed a fraudulent network in order to assign other people’s funds. The police detained six people, conducted an inspection of offices in two cities of Azerbaijan, the press service of the Ministry of Internal Affairs ar.
reports on Monday
According to the scheme of attackers, which is a fraudulent pyramid, known in the world as CROWD-1, citizens were proposed to invest in a certain international company based on high profits, as well as allegedly certain discounts on various entertainment, tourist, educational platforms. Scammers offered gullible Azerbaijani “investors” to acquire one of the three packages for their investments in the amount of 99 to 2499 euros.
As it turned out during the proceedings, none of the platforms on which investors allegedly received discounts are not functioning in reality, and payments from so-called investments cannot be cash or transferred to a bank card.
As a result of operational-search activities, it was possible to detain the head of the network of Gabil Badalov, as well as its accomplices Amina Huseynov, Alswist Mazandarov, Sabahir Farzaliyeva, Yasina Amirly and Goychek Dunyamalyev.
In the course of inspection of the Offices of the Group in Ganja and Baku, evidence of their illegal activities were seized. With respect to all detainees, a preventive measure was applied in the form of an arrest.
Necessary actions continue to identify all members of the criminal group.