Fraud on Internet purchases through the mail stole a million hryvnia

Мошенник на интернет-покупках через почту украл миллион гривен

Fraud on behalf of the sender received the goods, paying only the shipping

Their affair the man had to be held in different cities of Ukraine.

In Zhitomir, police arrested a man who pulled all over the country more than ten fraudulent transactions totaling more than one million hryvnias.

About it reports GU of Ukraine in Zhytomyr region.

As noted in the message, the organizer worked for several fraud schemes, through which the received incomes, in fact they are not working.

This man was looking for customers, entered into an agreement with them to purchase the item, and asked to send it through the postal service. In the Department through a third party, which provided fake documents allegedly owner, he got it, paying only for shipping.

Suspect fraud is involved in a number of such scams. He acted carefully, each time involving obtaining goods under false documents of another person which the details of his deals were not privy to. After the implementation of one such scheme, the police criminal investigation Department of Zhytomyr city police Department arrested the contractor in Lutsk, where he arrived with the goods.

After a few more days in Zhitomir on the place of temporary residence and was detained a suspected organizer of the fraudulent scheme, 28-year-old native of the Krasnoarmeyskiy district of Zhytomyr region.

“We investigated the 3 fact of such fraud, but we have information that these schemes he implemented in Kyiv, Odessa, Kharkiv, Lviv, Uman, Chernivtsi and other Ukrainian cities,” – noted in police.

From August 2016, this man was wanted Sarny Department of the police of Rivne region for a number of frauds using forged documents. Now man choose a measure of restraint.

As reported, in Ukraine there is a new way of fraud with Bank cards.

Earlier, an elderly woman was cheated Pension Fund in 100 thousand hryvnias.

Source