He offered to transport things to the occupied territories of Ukraine: the fraudster was exposed


The fraudulent scheme was exposed by the employees of the Chuguyiv district police department together with the employees of the Cybercrime Countermeasures Department in the Kharkiv region.

It is reported police Kharkiv region.

The perpetrator was a 20-year-old unemployed resident of Chuguyeva.

In correspondence with the victims, the man provided the bank card number and warned that he would not be able to provide the service without a subscription. After receiving the funds, he blocked the victims.

The police identified two victims of the criminal’s fraudulent actions. One of them transferred a prepayment in the amount of 1,500 hryvnias to the fraudster’s card, the second – 1,000 hryvnias.

The policemen of the Chuguyiv RUP, together with the employees of the Cybercrime Prevention Department, conducted an authorized search of the man’s place of residence and seized evidence of criminal activity: mobile phones, SIM cards, bank cards and computer equipment.

On December 14, investigators of the Chuguyiv district police department informed the man of the suspicion of committing the crime provided for in Part 2 of Art. 190 (fraud) of the Criminal Code of Ukraine.

The sanction of the article provides for a maximum penalty of up to 3 years of imprisonment.

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