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Prosecutors of the Frankivsk District Prosecutor's Office of the city of Lviv sent an indictment to the court against a 34-year-old Kharkiv resident on the fact of fraud (Part 4 of Article 190 of the Criminal Code of Ukraine).
According to the investigation, for the purpose of illegal enrichment, the man misled an entrepreneur for four months, with whom he had previously established business cooperation.
Using 4 different Telegram accounts, the defendant pretended to be either a seller of computer equipment, or a person who can sell drones and game consoles, or a buyer of electronics.
A Kharkiv resident promised the victim to buy him quadcopters and game consoles. However, having received the deposit, he did not fulfill his obligations.
Later, the accused ordered computer equipment and gadgets from the same entrepreneur from his other account. The seller sent the order by mail, convinced that the recipient will return the money later. However, the defendant only took possession of his goods.
The material damage caused to the victim, taking into account both funds and property, is almost UAH 1.6 million.
The pre-trial investigation was carried out by investigators of the Lviv District Police Department No 2 of the Main Directorate of the National Police of the region, operational support was carried out by the Department for Combating Cybercrime in the Lviv Region of the Cyber Police Department of the National Police of Ukraine.
Source
According to the investigation, for the purpose of illegal enrichment, the man misled an entrepreneur for four months, with whom he had previously established business cooperation.
Using 4 different Telegram accounts, the defendant pretended to be either a seller of computer equipment, or a person who can sell drones and game consoles, or a buyer of electronics.
A Kharkiv resident promised the victim to buy him quadcopters and game consoles. However, having received the deposit, he did not fulfill his obligations.
Later, the accused ordered computer equipment and gadgets from the same entrepreneur from his other account. The seller sent the order by mail, convinced that the recipient will return the money later. However, the defendant only took possession of his goods.
The material damage caused to the victim, taking into account both funds and property, is almost UAH 1.6 million.
The pre-trial investigation was carried out by investigators of the Lviv District Police Department No 2 of the Main Directorate of the National Police of the region, operational support was carried out by the Department for Combating Cybercrime in the Lviv Region of the Cyber Police Department of the National Police of Ukraine.
Source
