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Cyberpolice Has Exposed Fraudster Who Received An Advance Payment For The Goods And Did Not Send It

✨ Megiddo

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Cyberpolice exposed a woman who received an advance payment for the goods and did not send it. This was reported in the press service of the National Police in Odessa region.

According to the investigation, the woman created a website for the sale of women's clothing, and also published advertisements for sale on a well-known Internet site. When ordinary citizens sent her an advance payment, the fraudster threw their numbers into the black list. In some cases, it sent orders, but they did not correspond to those placed on the site.

According to preliminary data, she deceived fifty women.

Law enforcement officers informed the woman about the suspicion under part 3 of article 190 (fraud) of the Criminal Code of Ukraine. She faces up to eight years in prison.

cyberpolice gov ua
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