A Kyiv resident has been charged with committing UAH 8 million in online fraud.

by Editor • 02.03.2021 • 0 Comments

Cyber police have exposed a 25-year-old Kyiv resident who created a website offering turnkey internet business setups with guaranteed daily income, reports press office National police.

“The website offered several service packages, ranging in price from 12,000 to 60,000 hryvnia.

The defendant offered to set up a ready-made online business, but after receiving payment from clients, he disappeared. He thus defrauded more than 500 citizens. He faces up to eight years in prison.

At the same time, the offender promised to return the entire amount of money invested to clients in the event of failure to fulfill obligations.

However, after receiving the money, the defendant disappeared.

"More than 500 citizens suffered from fraudulent activity. The total losses amount to over 8,000,000 hryvnias," the statement reads.

Ранее Skelet.Org reported that Employees of the Kyiv City State Administration embezzled 4 million hryvnias.

In topic: Police seized 365,000 hryvnias in bribes from the deputy head of the Lviv Regional State Administration.

Skelet.Org

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