In the Kharkiv Region, a swindler who cynically used people’s trust will be tried


The Dergachev district prosecutor’s office of the Kharkiv region approved and sent to the court an indictment against a 27-year-old woman for theft committed repeatedly under martial law.

According to the investigation, in August 2022, a resident of the village of Kozacha Lopan asked her colleague to borrow a mobile phone and invented various reasons for this. Several times the woman explained that the Internet was not working on her device, and she urgently needed to transfer money to her mother, and another time she voiced a different version — as if she needed to make a phone call.

The man, trusting the accused, gave her the phone. The woman, thus gaining access to the device and the banking application installed on it, transferred money from his card to the card of her friend.

Not only her colleague suffered from the woman’s actions. In September, an elderly man asked the accused to help transfer money through online banking. Instead of help, the woman robbed the man, transferring money from his account to the account of her acquaintance.

The amount of damage caused to the victims is almost UAH 150,000.

The sanction of the article provides for punishment in the form of deprivation of liberty for a term of five to eight years.

According to the materials of the Kharkiv Regional Prosecutor’s Office

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