< img src = "/uploads/blogs/ec/08/ib-1im0bt33l_085813fa.jpg" Alt = "Fraud on mail: in Kiev a man received parcels on fake documents"/> ~ ~ < p > he has been outlined by several sellers of the olx portal.

< h2 >< strng > the essence of the scheme

< P > The man sought on the portal of the announcement for the sale of expensive things in other areas and agreed with the sellers that they would send an order by mail to Kiev, but not on his IM & Rsquo; I, but on my own. So he suggested to save on the money transfer commission.

< P > Next, already in the mail, he inspected the goods by agreement with the seller and then had to transfer the value of the order personally to the seller without paying the commission in the post office. Then the parcel recipient had to change to it.

< Blockquote _ngContent-CisserverApp-C170 = "" "> < P > “However, the accused, showing in the mail fake documents, where his photo was glued, simply took the order, paying only for delivery,” – said in the prosecutor's office.

~ ~ > < p > thus a man “purchased” a washing for 120 thousand UAH and thermal imager worth about 150 thousand UAH.

< p > it should be noted that some of the money to one of the sellers was offset by the post office.

< h2 >< strong > Man already has one court sentence for fraud 0 ~/h2 > < p > “buyer” was detained and reported suspicion under Part 2 of Art. 190 of the Criminal Code (fraud). The article's sanction provides up to three years in prison.

< p > By the way, for similar fraudulent actions, this man has already been convicted by the Pechersk Court up to four years of imprisonment, but this sentence has not yet come into force.

Natasha Kumar

By Natasha Kumar

Natasha Kumar has been a reporter on the news desk since 2018. Before that she wrote about young adolescence and family dynamics for Styles and was the legal affairs correspondent for the Metro desk. Before joining The Times Hub, Natasha Kumar worked as a staff writer at the Village Voice and a freelancer for Newsday, The Wall Street Journal, GQ and Mirabella. To get in touch, contact me through my natasha@thetimeshub.in 1-800-268-7116