17‑Year‑Old Ukrainian Arrested for Fraud Using Illicit BLIK Codes

A 17‑year‑old Ukrainian citizen was apprehended in Bemowo, Warsaw, after police discovered he used illicit BLIK codes to defraud victims, seizing over 13,000 PLN and 500 €.

Alleged Fraud Using Illicit BLIK Codes

The preliminary information indicates that the teenager deceived victims about his identity and caused them to lose money by using BLIK codes. Police seized more than 8,000 PLN, 500 € in cash and a mobile phone. He is charged with fraud and could face up to eight years in prison.

Police Interception in Bemowo

Before noon, officers from the Patrol and Intervention Department of the Bemowo Police Station took action against a man who might have been making withdrawals through unlawfully obtained BLIK codes. Witnesses reported that he repeatedly approached an ATM and looked nervously around.

Evidence Seized

During the check, authorities found cash totalling over 8,000 PLN and 500 € and a mobile phone with a 17‑year‑old Ukrainian citizen in possession, who was subsequently detained.

Legal Proceedings and Potential Sentencing

Investigators gathered evidence, and the suspect was placed under police supervision. The fraud charge carries a possible prison sentence of up to eight years. Proceedings are supervised by the Warsaw‑Wola District Prosecutor’s Office.

Public Advisory on Online Safety

Officials urge vigilance when interacting online. Always verify that you are speaking with a real person, especially when asked to transfer money. Never share personal or bank details with unknown individuals.

Irreversible Nature of BLIK Transactions

Transactions executed via BLIK codes cannot be reversed, so it is crucial to remain aware of threats and protect finances from scammers.

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