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An online fraudster deceived Ukrainians who sold goods on one of the online platforms. Law enforcement officers are establishing the circle of victims and the amount of damage caused.
Law enforcement officers established that a 31-year-old resident of the Kirovograd region, under the guise of a purchase, offered sellers to use a secure delivery service. To make a purchase, he sent a phishing link to a fake site that looked like a real one. After entering the details of their bank cards, citizens lost money.
Law enforcement officers conducted a search at the offender's place of residence, as a result of which they seized material evidence indicating the person's involvement in illegal activities.
A criminal case was opened on this fact under Part 4 of Article 190 (fraud) of the Criminal Code of Ukraine. The sanction of the article provides for punishment in the form of imprisonment for up to eight years.
Law enforcement officers established that a 31-year-old resident of the Kirovograd region, under the guise of a purchase, offered sellers to use a secure delivery service. To make a purchase, he sent a phishing link to a fake site that looked like a real one. After entering the details of their bank cards, citizens lost money.
Law enforcement officers conducted a search at the offender's place of residence, as a result of which they seized material evidence indicating the person's involvement in illegal activities.
A criminal case was opened on this fact under Part 4 of Article 190 (fraud) of the Criminal Code of Ukraine. The sanction of the article provides for punishment in the form of imprisonment for up to eight years.
