Thursday20 March 2025
gazzeta.in.ua

Selling non-existent products: Zaporizhzhia police have apprehended a fraudster.

It has been established that a 35-year-old man with a prior criminal record was posting online advertisements for the sale of phones and laptops. While communicating with potential buyers, the perpetrator assured them that the goods would be shipped only after receiving payment through the site's "secure" service.
Продавал несуществующие товары: запорожская полиция задержала мошенника.

The press service of the Main Directorate of the National Police in Zaporizhia region reported this.

The perpetrator informed that a relevant "specialist" would call the "clients" back. After gaining the trust of unsuspecting buyers, the scammer called them from a different phone and provided a bank account number to which they needed to transfer funds. Once the money was received, the man ceased communication and changed his phone numbers.

As a result, at least seven individuals from various regions of the country fell victim to the scammer.

Recently, law enforcement conducted a search at the suspect's address and seized 6 mobile phones, 5 bank cards, a tablet, and handwritten notes.

The suspect has now been notified of the charges for committing a crime under Part 2,4 of Article 190 (Fraud) of the Criminal Code of Ukraine.