Father
Professional
- Messages
- 2,602
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- 786
- Points
- 113
Prosecutors of the Novgorod-Seversk District Prosecutor's Office of the Chernihiv region sent an indictment to the court against a resident of the Semenovskaya OTG of the Novgorod-Seversk district on the fact of fraud committed through illegal operations using electronic computing equipment on a particularly large scale (Part 3, 4, 5 of Article 190 of the Criminal Code of Ukraine).
A pre-trial investigation found that a 25-year-old man came up with a fraudulent scheme for seizing citizens ' funds under the guise of urgent fees for the needs of an allegedly military man who serves in the Armed Forces of Ukraine.
Using the opportunities of social networks, he pretended to be a serviceman and under various fictitious pretexts (the need to purchase equipment, medicines, cars, etc.) systematically appealed to a resident of the Kiev region, who recently received financial assistance in connection with the death of her son, the defender of Ukraine, with a request to provide financial assistance. Being misled, the victim transferred almost UAH 1.5 million to the attacker's card accounts.
Other victims of similar criminal actions suffered damage in the amount of almost 70 thousand UAH. The man later used the money received for his own needs.
In addition, the accused created an additional fictitious Facebook page, from which, on behalf of a fictitious girl, he added military personnel as friends, corresponded with them and offered to transfer money to his personal bank account, seemingly for the extremely necessary treatment of his seriously ill son.
11 victims were identified, who transferred from 500 to 6000 UAH to the accused's bank card.
Now the man is being held in custody.
The pre-trial investigation was carried out by investigators of the Novgorod-Seversky ROP of the GUNP in the Chernihiv region with the operational support of the SBU Department in the Chernihiv region.
A pre-trial investigation found that a 25-year-old man came up with a fraudulent scheme for seizing citizens ' funds under the guise of urgent fees for the needs of an allegedly military man who serves in the Armed Forces of Ukraine.
Using the opportunities of social networks, he pretended to be a serviceman and under various fictitious pretexts (the need to purchase equipment, medicines, cars, etc.) systematically appealed to a resident of the Kiev region, who recently received financial assistance in connection with the death of her son, the defender of Ukraine, with a request to provide financial assistance. Being misled, the victim transferred almost UAH 1.5 million to the attacker's card accounts.
Other victims of similar criminal actions suffered damage in the amount of almost 70 thousand UAH. The man later used the money received for his own needs.
In addition, the accused created an additional fictitious Facebook page, from which, on behalf of a fictitious girl, he added military personnel as friends, corresponded with them and offered to transfer money to his personal bank account, seemingly for the extremely necessary treatment of his seriously ill son.
11 victims were identified, who transferred from 500 to 6000 UAH to the accused's bank card.
Now the man is being held in custody.
The pre-trial investigation was carried out by investigators of the Novgorod-Seversky ROP of the GUNP in the Chernihiv region with the operational support of the SBU Department in the Chernihiv region.
