Fraudster Caught With 56 Phones After BLIK Scam

ago 38 minutes
Fraudster Caught With 56 Phones After BLIK Scam

Law enforcement officials in Strzyżów, located in the Podkarpacie region, apprehended a 48-year-old man suspected of running large-scale BLIK frauds. The suspect was found in possession of 56 mobile phones and nearly 200 SIM cards during a police raid at his residence.

Details of the BLIK Scam Operation

Authorities released a statement indicating that this incident is only a small part of the suspect’s extensive criminal activities. He was already wanted on five separate warrants for his participation in various fraudulent schemes.

Evidence Collected

During the search, police confiscated:

  • 56 mobile phones
  • 192 SIM cards
  • Over 37,000 PLN in cash

Background on the Suspect

This individual is believed to have been committing BLIK-related fraud across the country since 2023. However, law enforcement suggests his criminal activities span a much longer period.

Charges and Sentencing

He was previously sentenced to a total of 9 years and 6 months in prison and was actively evading authorities before his arrest. Following his apprehension, he has been charged again in connection with the recent BLIK fraud allegations.

Current Status

The suspect is currently in custody and will serve his nearly 10-year sentence for his crimes. Investigations into his fraudulent activities continue to evolve as authorities uncover more evidence.

This case demonstrates significant challenges in preventing and addressing financial fraud, especially relating to mobile payment systems like BLIK.