Polish police arrested two Georgian men on 10 October for a fraud scheme that tricked a local woman into sending 19,800 złotys via BLIK after a fake bank employee warned her her account was at risk.
Arrests in Otwock and Warsaw
Police in Otwock’s Economic Crime and Corruption Unit apprehended the suspects, a 31‑year‑old and a 34‑year‑old Georgian, in Warsaw following an intensive operation.
Victim Lured by Fake Bank Employee
The woman received a call from someone posing as a bank employee, who claimed a fraudulent takeover of her funds and urged her to send money for “safeguarding” her account.
Evidence Seized
During the search, authorities seized a mobile phone that could be used to commit crimes and cash in the amount of 19 800 złotys.
Legal Status and Charges
Both men face fraud charges under Article 286 § 1 of the Polish Penal Code, punishable by up to eight years’ imprisonment. One was also wanted on a warrant for prior imprisonment and was prohibited from leaving Poland.
Police Advice
Police remind the public that bank staff, officers or prosecutors never ask for money transfers, cash withdrawals, or BLIK codes. Calls of this nature are fraudulent.
