A woman was caught committing fraud involving job postings and reservations in the capital
In Kyiv, a 27-year-old local woman has been charged with fraud. According to the investigation, she used social media to offer employment opportunities with alleged job reservations, collected advance payments, and then ceased all communication.
This was reported by the Kyiv City Prosecutor’s Office.
It has been established that the suspect used social media to find clients whom she promised to place with Ukrzaliznytsia or the DTEK group of companies in exchange for money. She also offered to produce volunteer ID cards for travel abroad.
The woman asked for an advance payment for her services to be transferred to a crypto wallet registered in her mother’s name.
After receiving 40,000 hryvnias for producing the volunteer ID and a 50,000 hryvnia advance for employment, the suspect ceased communication with her “clients.”
Her actions were classified as repeated fraud committed through illegal transactions using electronic computing equipment.
The penalty under this article provides for imprisonment for up to 8 years.
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