Polish police dismantle network of bank fraudsters, detaining 12 people, including two Russians

Dismantling of fraud network in Poland

Polish law enforcement agencies reported the successful operation to dismantle an international criminal group specialising in bank fraud. During the operation, 12 people were detained, including two Russian citizens. They were detained in Warsaw, and both held valid Polish residence permits.

Composition of suspects and seized assets

In addition to the Russian citizens, one Ukrainian and nine Poles were detained. Among the latter, a Warsaw football hooligan is mentioned. In total, the group consists of four men and eight women, aged between 21 and 57.

Law enforcement officers seized assets with a total value exceeding 850,000 zloty. This amount is approximately 18.5 million rubles.

Procedural decisions

Seven of the 12 detained were remanded in custody, while the rest are under police supervision. The suspects face a penalty of up to 12 years in prison.