HomeWorldFraudsters who embezzled UAH...

Fraudsters who embezzled UAH 7.5 million – money from the mother of a dead soldier were exposed.

Photo: Transcarpathian regional prosecutor’s office

A fraud suspect was detained in the Kiev region. He was taken into custody with a bail of UAH 13.2 million.

In Transcarpathia, a swindler was exposed who defrauded the mother of a dead soldier for almost 7 million UAH. This was reported by the Office of the Prosecutor General of Ukraine.

It was reported that the suspect involved residents of several regions of Ukraine in illegal transactions, and they called the woman with offers to invest money allegedly in a foreign investment company. Over time, the woman is promised to receive high interest on the deposit (better than offers from banks).

“For six months, the woman systematically contacted the scammers and deposited money in parts allegedly into an account opened for her in the company. She transferred money to the suspect’s authorized representative in the Uzhgorod region or transferred funds to bank cards. The victim realized that he was deceived only after that “, how he tried to recover his investments and also paid “insurance interest” for it, but did not receive the money. After that, he reported the crime to law enforcement officials,” the message said.

The total amount embezzled by scammers was UAH 7.5 million.

“These are the funds that the woman received as financial assistance from the state after the death of her son in the war,” clarified the Office of the Prosecutor General.

The woman is a native of the Donetsk region, but because of the war she moved to Uzhgorod.

A fraud suspect was detained in the Kiev region. He was taken into custody with a bail of UAH 13.2 million.

Identifying other people involved in fraudulent activities. As part of the criminal proceedings, about fifty searches were conducted in different regions of Ukraine.

Let’s recall that earlier in Ukraine, a fraudulent scheme for the sale of fake cars for the soldiers of the Ukrainian Armed Forces, established by 12 members of an organized group, was exposed and liquidated.

Record-breaking activity of fraudsters recorded in Ukraine


New Correspondent.net on Telegram. Subscribe to our channel Athletistic

Source: korrespondent

- A word from our sponsors -

Most Popular

LEAVE A REPLY

Please enter your comment!
Please enter your name here

More from Author

- A word from our sponsors -

Read Now

“Horses” from Gursa died a number of Russian PVO Russian complexes in the Donbass (video)

Military intelligence of Ukraine continues to systematically weaken the air defense of the Russian army. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation; } Thus, in the direction of Donetsk, soldiers...

Scale -rise.

A huge column of smoke rose near the occupied nuclear power plant of Zaporizhzh. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation; } Today, July 19, there were photographs on the...

USA House

On July 18, the House of Representatives of the United States supported the bill, which will allocate $ 832 billion. On American defense programs in the 2026 fiscal year. Nevertheless, they rejected the amendment, which is prohibited from allocating $ 500 million. For...

Time: The killed collles Colonel Voronvich participated not only in the sympathy of Motororola, but also planted the sympathy of the brain

The Times reported that SBU Colonel Ivan Voronich, who was recently shot in Kyiv, participated not only in the liquidation of Motorola, but also planned the murder of Alexei Mozgova. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px;...

Ukraine managed to return 11 children from random and flow (photo)

Ukraine managed to return 11 Ukrainian children from Tim often occupied territories and the Russian Federation. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation; } The Commissar of Human Rights Dmitry...

The night of the night was a family missile missiles Ballyist

The military -air forces reported that on the night of July 19, the enemy attacked 379 with the help of an air attack, of which 208 managed to win, another 136 were called the location. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px)...