Large-scale fraud: perpetrator deceived over 70 people, including minors

The Kirovohrad region police report:

The press service of the Kirovohrad region police reports on the termination of the illegal activities of a local resident who fraudulently deceived at least 70 citizens, including minors.

Fraudulent Scheme:

According to law enforcement officials, the criminal posted advertisements on social media for the wholesale sale of clothing with a condition of prepayment. After the buyers transferred money to fake bank accounts, the criminal would cut off communication and block their accounts.

Seized Assets:

The total amount seized by the criminal is approximately 80,000 hryvnias. During a search at the place of residence, material evidence confirming his involvement in these crimes was seized.

Investigation Ongoing:

Law enforcement agencies continue the investigation and take measures to identify all victims of the fraudster’s actions.