Record-Breaker Found with 192 SIM Cards Using BLIK Method in Fraud Scheme
A 48-year-old man was apprehended in Lublin, suspected of committing internet fraud using the BLIK method. This individual, a resident of the Nowy Sącz area, was hiding from the law and had five outstanding arrest warrants against him.
Massive SIM Card Discovery
Police in Strzyżów uncovered an astonishing 192 SIM cards and 56 mobile phones at the suspect’s residence. They also confiscated over 37,000 PLN in cash. The investigation began in May 2023 after a report of fraud via an online classifieds site.
Background on the Case
- Date Initiated: May 2023
- Suspect’s Age: 48
- Location of Arrest: Lublin
- Outstanding Warrants: Five
- Total Imprisonment Sentences: 9 years and 6 months
According to police spokesperson, Junior Aspirant Daniel Czapczyński, this fraudster had been active at least since early 2023 and potentially engaged in numerous scams across the country. Authorities verified that he was connected to various fraudulent activities.
Legal Proceedings
The suspect has been charged with fraud and was presented in front of the Strzyżów District Prosecutor’s Office, where he is facing prosecution. The Strzyżów District Court issued a three-month detention order while the investigation progresses.
This ongoing case illustrates the challenges posed by digital fraud and the methods employed by scammers to exploit online platforms. Authorities are continuing their efforts to combat such crimes and ensure justice is served.
