Payment was made in parts and had its proper purpose. The client was then found to be working with the scammer only after 1.5 months. The scheme was perfect.
The fraudster deliberately contacted him for 1.5 months every day for the constant withdrawal of funds from our client. But when doubts were raised about the veracity of the fraudster’s words, he disappeared.
It was necessary to initiate the opening of criminal proceedings under part 3 of Art. 190 of the Criminal Code of Ukraine (large-scale fraud).
Following which criminal proceedings were opened in part 3 of Art. 190 of the Criminal Code of Ukraine (large-scale fraud).
However, everyone was in for a nasty surprise: no addresses exist, passport and identification code forged. Investigative activities continued.
After some time, the fraudster was notified in absentia of suspicion and wanted. Due to the concerted work of the lawyer and staff of the National Police, the fraudster was arrested.
Currently, the court has arrested his available property and pronounced a verdict finding him guilty of committing a criminal offense under Part 3 of Art. 190 of the Criminal Code of Ukraine. The client expects funds from the property of the perpetrator.