{"id":615677,"date":"2026-09-15T17:42:26","date_gmt":"2026-09-15T14:42:26","guid":{"rendered":"https:\/\/korabelov.info\/2026\/09\/615677\/scammers-posing-as-bankers-lured-money-into-reserve-accounts-in-mykolaiv\/"},"modified":"2026-09-15T17:42:29","modified_gmt":"2026-09-15T14:42:29","slug":"scammers-posing-as-bankers-lured-money-into-reserve-accounts-in-mykolaiv","status":"publish","type":"post","link":"https:\/\/korabelov.info\/en\/2026\/09\/615677\/scammers-posing-as-bankers-lured-money-into-reserve-accounts-in-mykolaiv\/","title":{"rendered":"Scammers posing as bankers lured money into \"reserve accounts\" in Mykolaiv"},"content":{"rendered":"<p>In <strong>Mykolaiv<\/strong>, a fraudulent call center operating in a rented apartment was exposed. According to the police, its employees posed as bank security officers, persuaded citizens to transfer their savings and directed the money to cards under their control.<\/p>\n<p>The illegal activity was uncovered by investigators and operatives of the criminal investigation unit of the <strong>Mykolaiv District Police Department<\/strong>. The <strong>Department for Combating Cybercrime of the Mykolaiv Region of the Cyberpolice Department<\/strong> was also involved, and procedural supervision was provided by the <strong>Mykolaiv City District Prosecutor&#8217;s Office<\/strong>.<\/p>\n<p>The suspects converted the rented apartment into an office and called potential victims from various subscriber numbers. They introduced themselves as bank employees and convinced interlocutors that their savings were allegedly at risk and that online banking protection needed to be strengthened.<\/p>\n<p>After that, people were asked to transfer funds to the so-called \u201creserve bank account.\u201d In reality, the money after transfer went to cards controlled by the scheme\u2019s participants.<\/p>\n<p>During investigative actions, law enforcement identified <strong>three<\/strong> suspects involved in the call center\u2019s operations. At the office location they carried out a sanctioned search and seized:<\/p>\n<ul>\n<li><strong>23<\/strong> mobile phones;<\/li>\n<li>computer devices;<\/li>\n<li><strong>five<\/strong> laptops;<\/li>\n<li>charging stations;<\/li>\n<li>other material evidence.<\/li>\n<\/ul>\n<p>The criminal proceedings are being investigated under <strong>Part 4 of Article 190 of the Criminal Code of Ukraine<\/strong> \u2014 fraud committed by means of illegal operations using computer technology. The article\u2019s sanction provides for up to <strong>eight years<\/strong> of imprisonment.<\/p>\n<p>Investigators are currently identifying other possible participants in the scheme, the full list of victims and the total amount of losses. The pre-trial investigation is ongoing.<\/p>\n<p>The police emphasize that genuine bank employees do not demand by phone that you transfer money to \u201creserve\u201d, \u201csecure\u201d or other accounts. After such a call you should not:<\/p>\n<ul>\n<li>give strangers your bank card details;<\/li>\n<li>disclose passwords and codes from <strong>SMS messages<\/strong>;<\/li>\n<li>transfer funds at the instruction of third parties.<\/li>\n<\/ul>\n<div id='gallery-1' class='gallery galleryid-615628 gallery-columns-3 gallery-size-thumbnail'>\n<figure class='gallery-item'>\n<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/korabelov.info\/2026\/09\/615628\/psevdobankiry-vymaniuvaly-hroshi-na-rezervni-rakhunky-v-mykolaievi\/news-55803c54cc62adc82847ecf2-2b507945d8c70f34\/'><img decoding=\"async\" width=\"410\" height=\"270\" src=\"https:\/\/korabelov.info\/wp-content\/uploads\/2026\/09\/news-55803c54cc62adc82847ecf2-2b507945d8c70f34-410x270.jpg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Equipment seized from fraudulent call center in Mykolaiv\" \/><\/a>\n\t\t\t<\/div>\n<\/figure>\n<figure class='gallery-item'>\n<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/korabelov.info\/2026\/09\/615628\/psevdobankiry-vymaniuvaly-hroshi-na-rezervni-rakhunky-v-mykolaievi\/news-55803c54cc62adc82847ecf2-147b4d213d6cd63a\/'><img decoding=\"async\" width=\"410\" height=\"270\" src=\"https:\/\/korabelov.info\/wp-content\/uploads\/2026\/09\/news-55803c54cc62adc82847ecf2-147b4d213d6cd63a-410x270.jpg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Equipment seized from fraudulent call center in Mykolaiv\" \/><\/a>\n\t\t\t<\/div>\n<\/figure>\n<figure class='gallery-item'>\n<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/korabelov.info\/2026\/09\/615628\/psevdobankiry-vymaniuvaly-hroshi-na-rezervni-rakhunky-v-mykolaievi\/news-55803c54cc62adc82847ecf2-0afb8eee7d3a03db\/'><img decoding=\"async\" width=\"410\" height=\"270\" src=\"https:\/\/korabelov.info\/wp-content\/uploads\/2026\/09\/news-55803c54cc62adc82847ecf2-0afb8eee7d3a03db-410x270.jpg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"Equipment seized from fraudulent call center in Mykolaiv\" \/><\/a>\n\t\t\t<\/div>\n<\/figure><\/div>\n<p><em>Source: <a href=\"https:\/\/mk.npu.gov.ua\/news\/politseiski-prypynyly-diialnist-shakhraiskoho-call-tsentru-u-mykolaievi\" target=\"_blank\" rel=\"noopener\">Mykolaiv Region Police<\/a>.<\/em><\/p>\n<p><!-- telegram-source:mykolaivnationalpolice:18666 --><\/p>\n<p><strong>Earlier we wrote:<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/korabelov.info\/en\/2026\/09\/615507\/317-votes-the-verkhovna-rada-dismissed-prosecutor-general-ruslan-kravchenko\/\" target=\"_blank\" rel=\"noopener\">317 votes: the Verkhovna Rada dismissed Prosecutor General Ruslan Kravchenko<\/a><\/li>\n<li><a href=\"https:\/\/korabelov.info\/en\/2026\/09\/612785\/when-the-roof-began-to-leak-how-call-centers-led-nabu-directly-to-the-prosecutor-general-s-office\/\" target=\"_blank\" rel=\"noopener\">When the \u201croof\u201d began to leak: how call centers led NABU straight to the Prosecutor General&#8217;s office<\/a><\/li>\n<li><a href=\"https:\/\/korabelov.info\/en\/2026\/09\/612713\/the-high-anti-corruption-court-remanded-the-driver-of-an-official-of-the-office-of-the-prosecutor-general-in-custody-with-bail-set-at-3-million-hryvnias\/\" target=\"_blank\" rel=\"noopener\">The High Anti-Corruption Court remanded the driver of an official from the Prosecutor General&#8217;s Office in custody with bail of 3 million UAH<\/a><\/li>\n<li><a href=\"https:\/\/korabelov.info\/en\/2026\/09\/612227\/a-criminal-organization-linked-to-fraudulent-call-centers-was-uncovered-at-the-office-of-the-prosecutor-general\/\" target=\"_blank\" rel=\"noopener\">A criminal organization linked to fraudulent call centers was uncovered in the Prosecutor General&#8217;s Office<\/a><\/li>\n<li><a href=\"https:\/\/korabelov.info\/en\/2026\/09\/615703\/handed-over-a-card-for-fraud-you-could-go-to-jail-the-verkhovna-rada-supported-new-penalties\/\" target=\"_blank\" rel=\"noopener\">Handed over a card for fraud \u2014 you could go to jail: the Rada backed new penalties<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>\ud83d\udcde A rented apartment was turned into an office. From there three suspects called from different numbers and posed as bank security employees.<br \/>\n\ud83d\udcb3 People were threatened with compromise of their online banking, and the transferred funds ended up on cards controlled by the perpetrators. During the search, 23 phones and five laptops were seized.<br \/>\n\ud83d\udd0e The investigation is looking for other accomplices and victims and is determining the amount of losses. The charge carries up to eight years in prison.<\/p>\n","protected":false},"author":12394,"featured_media":615624,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","tstyn_error":"","tie_post_sub_title":"In the rented office, 23 phones and five laptops were seized"},"categories":[4615],"tags":[4931,4747,4648],"class_list":["post-615677","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-accidents","tag-fraud","tag-mykolaiv-region","tag-police"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.4 (Yoast SEO v28.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Scammers posing as bankers lured money into &quot;reserve accounts&quot; in Mykolaiv - \u041d\u043e\u0432\u043e\u0441\u0442\u0438 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0430 c\u0435\u0433\u043e\u0434\u043d\u044f<\/title>\n<meta name=\"description\" content=\"\ud83d\udcde A rented apartment was turned into an office. From there three suspects called from different numbers and posed as bank security employees. \ud83d\udcb3 People were threatened with compromise of their online banking, and the transferred funds ended up on cards controlled by the perpetrators. During the search, 23 phones and five laptops were seized. \ud83d\udd0e The investigation is looking for other accomplices and victims and is determining the amount of losses. The charge carries up to eight years in prison. | \u041a\u043e\u0440\u0430\u0431\u0435\u043b\u043e\u0432.\u0418\u041d\u0424\u041e\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/korabelov.info\/en\/2026\/09\/615677\/scammers-posing-as-bankers-lured-money-into-reserve-accounts-in-mykolaiv\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Scammers posing as bankers lured money into &quot;reserve accounts&quot; in Mykolaiv\" \/>\n<meta property=\"og:description\" content=\"\ud83d\udcde A rented apartment was turned into an office. From there three suspects called from different numbers and posed as bank security employees. \ud83d\udcb3 People were threatened with compromise of their online banking, and the transferred funds ended up on cards controlled by the perpetrators. During the search, 23 phones and five laptops were seized. \ud83d\udd0e The investigation is looking for other accomplices and victims and is determining the amount of losses. The charge carries up to eight years in prison. | \u041a\u043e\u0440\u0430\u0431\u0435\u043b\u043e\u0432.\u0418\u041d\u0424\u041e\" \/>\n<meta property=\"og:url\" content=\"https:\/\/korabelov.info\/en\/2026\/09\/615677\/scammers-posing-as-bankers-lured-money-into-reserve-accounts-in-mykolaiv\/\" \/>\n<meta property=\"og:site_name\" content=\"\u041d\u043e\u0432\u043e\u0441\u0442\u0438 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0430 c\u0435\u0433\u043e\u0434\u043d\u044f\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/korabelovinfo\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-15T14:42:26+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-09-15T14:42:29+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/korabelov.info\/wp-content\/uploads\/2026\/09\/news-55803c54cc62adc82847ecf2-9354595d2cdb256f.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"800\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Modern\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Modern\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/09\\\/615677\\\/scammers-posing-as-bankers-lured-money-into-reserve-accounts-in-mykolaiv\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/09\\\/615677\\\/scammers-posing-as-bankers-lured-money-into-reserve-accounts-in-mykolaiv\\\/\"},\"author\":{\"name\":\"Modern\",\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/#\\\/schema\\\/person\\\/a56bea94f434cf219bea48ae0ad2db79\"},\"headline\":\"Scammers posing as bankers lured money into \\\"reserve accounts\\\" in Mykolaiv\",\"datePublished\":\"2026-09-15T14:42:26+00:00\",\"dateModified\":\"2026-09-15T14:42:29+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/09\\\/615677\\\/scammers-posing-as-bankers-lured-money-into-reserve-accounts-in-mykolaiv\\\/\"},\"wordCount\":411,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/09\\\/615677\\\/scammers-posing-as-bankers-lured-money-into-reserve-accounts-in-mykolaiv\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/korabelov.info\\\/wp-content\\\/uploads\\\/2026\\\/09\\\/news-55803c54cc62adc82847ecf2-9354595d2cdb256f.jpg\",\"keywords\":[\"Fraud\",\"Mykolaiv Region\",\"Police\"],\"articleSection\":[\"Accidents\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/09\\\/615677\\\/scammers-posing-as-bankers-lured-money-into-reserve-accounts-in-mykolaiv\\\/#respond\"]}],\"copyrightYear\":\"2026\",\"copyrightHolder\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/09\\\/615677\\\/scammers-posing-as-bankers-lured-money-into-reserve-accounts-in-mykolaiv\\\/\",\"url\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/09\\\/615677\\\/scammers-posing-as-bankers-lured-money-into-reserve-accounts-in-mykolaiv\\\/\",\"name\":\"Scammers posing as bankers lured money into \\\"reserve accounts\\\" in Mykolaiv - \u041d\u043e\u0432\u043e\u0441\u0442\u0438 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0430 c\u0435\u0433\u043e\u0434\u043d\u044f\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/09\\\/615677\\\/scammers-posing-as-bankers-lured-money-into-reserve-accounts-in-mykolaiv\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/09\\\/615677\\\/scammers-posing-as-bankers-lured-money-into-reserve-accounts-in-mykolaiv\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/korabelov.info\\\/wp-content\\\/uploads\\\/2026\\\/09\\\/news-55803c54cc62adc82847ecf2-9354595d2cdb256f.jpg\",\"datePublished\":\"2026-09-15T14:42:26+00:00\",\"dateModified\":\"2026-09-15T14:42:29+00:00\",\"description\":\"\ud83d\udcde A rented apartment was turned into an office. 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From there three suspects called from different numbers and posed as bank security employees. \ud83d\udcb3 People were threatened with compromise of their online banking, and the transferred funds ended up on cards controlled by the perpetrators. During the search, 23 phones and five laptops were seized. \ud83d\udd0e The investigation is looking for other accomplices and victims and is determining the amount of losses. 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