“A 26-year-old man from Sumy defrauded 41 people out of 235,000 hryvnias. The man sold non-existent car tires through an online platform. Among the injured were 10 servicemen, and the scheme operated for 10 months until it was discovered by law enforcement officers.”, — write on: unn.ua
Details
According to the investigation, the attacker placed ads on the online platform for the sale of car tires at an attractive price, supporting them with high-quality photos. Buyers were offered full payment for the goods or prepayment in the form of an advance. After receiving the money, the man stopped communicating, leaving customers without goods and funds.
During 10 months of his activity, the accused managed to embezzle 235 thousand hryvnias. The criminal scheme was stopped thanks to the cooperation of the Criminal Investigation Department and investigators of the Sumy District Police Department.
A swindler was arrested in Kyiv who defrauded the military, their wives and volunteers of more than half a million hryvniasAugust 7, 2024, 2:07 pm • 15,232 views