A group suspected of swindle and illegal entrepreneurial activities working under the umbrella of a limited liability company was destroyed. On social networking sites, the members promoted a “cashback” application called “Swittips” with the aim of collecting money. The sums varied between €80 and €1,500, IPN reports, with reference to the General Police Inspectorate.

The target of the group was the persons aged between 18 and 26 who were identified through social media. These were persuaded to invest sums of €80 to €1,500 for earning money based on a “cashback” application. In reality, the selected persons could have an income only if they recruited other persons from whose investments they benefited from about 12%.

The police received a number of complaints about this group. Those who suffered the consequences of the illegal activities of the suspects are asked to call on +37378721005.