Scammer from Moldova stole 12 Ukrainians more than five million

Мошенник из Молдовы украл у 12 украинцев более пяти миллионов

The man was wanted at home, too, for fraud.

The Prosecutor’s office of Kiev region approved and sent to the court indictment in relation to an international fraudster, who took control of means of 12 of the victims for the sum more than 5,5 million UAH. As reports a press-service of Prosecutor’s office of Kyiv region, 49-year-old man who is wanted internationally for fraud in Moldova, has made a series of fraudulent actions in Ukraine.

From December 2015 to February 2017 the defendant, calling himself a false name, got acquainted with rich people and maintained friendly relations with them, intending to use it in the future.

In the future, under the form of a loan, not intending to return, fraud, abuse of trust and by misrepresentation 12 victims, seized more than 5.5 million UAH last.

In early March of 2017, he tried to go to Moldova, where he was detained by border guards.

For crimes fraud threatens from five till 12 years of prison with confiscation of property.

Earlier, the Kotovsk border guards detachment detained the citizen of Moldova who was wanted by Interpol for fraud.