“In Ivano-Frankivsk, a 60-year-old resident is accused of fraud in particularly large sizes. She “notzed” UAH 50 million to realize her own business. The Ivano-Frankivsk Regional Prosecutor’s Office reports in the telegram. “Prosecutors of the Ivano-Frankivsk Regional Prosecutor’s Office sent an indictment against a 60-year-old local resident in the fact of fraud committed in particularly large sizes,”-the message reads. According to the investigation, during 2014-2020”, – WRITE ON: ua.news
In Ivano-Frankivsk, a 60-year-old resident is accused of fraud in particularly large sizes. She “notzed” UAH 50 million to realize her own business.
The Ivano-Frankivsk Regional Prosecutor’s Office reports in the telegram.
“Prosecutors of the Ivano-Frankivsk Regional Prosecutor’s Office sent an indictment against a 60-year-old local resident in the fact of fraud committed in particularly large sizes,”-the message reads.
According to the investigation, during 2014-2020, a woman was engaged in currency exchange and had a trusting relationship with her clients.
For its own enrichment, she lent the funds under the pretext of realizing her “business ideas”, and promised to return the money with an additional remuneration.
“In this way, the woman managed to deceive one and a half dozen victims for almost UAH 50 million,” the prosecutor’s office said.
During the searches, she found debt receipts, “black” accounting and other evidence of illegal activity.
Earlier, the SBU cyberfactors, together with the National Anti-Terrorism Agency, Extremism and Cybercrime, detained the organizers of a fraudulent call center in Uzhgorod, who stole electronic accounts of EU citizens.
In Kiev, law enforcement officers detained a 38-year-old resident who guaranteed a man who would work for him in the Main Directorate of Intelligence of the Ministry of Defense of Ukraine (GUR MO) for $ 5,000.
