The definition can be interpreted in different ways, but it is invariably based on deception and abuse of trust. Accordingly, fraud is false information, concealed circumstances, or distortion of reality for the sake of profit. Participants in the crime:
In 2024 alone, more than 65,000 criminal proceedings were opened. In 2023, this figure peaked at 82,600, which indicates a slight improvement in the situation. But in any case, by 2022, the figures were almost 3 times lower.
The peculiarities of this type of offense include the voluntary transfer of funds or property rights. Article 190 fraud is relevant only if the victim was directly involved in the process and transferred the funds to the offender. And this is the main difference from theft and other violations aimed at misappropriation of other people's property. There are several key characteristics that will help you recognize illegal actions. Signs of fraud:
Examples of online fraud include emails informing about an inheritance, mailings offering to get a job in well-known companies such as Amazon, Rozetka, Tik-Tok on attractive terms. A common format of deception that has been gaining momentum in recent years is correspondence on dating sites with subsequent requests for financial assistance.
Depending on the form of the attacker's encroachment, fraud is distinguished between simple and complex actions. According to Art. 190, fraud is not only false information, but also an abuse of trust that harms the interests of the victim. There are numerous ways to obtain things, material assets and real estate. Among the most common in recent years:
There is another sophisticated method of deception used by criminals for personal gain, which is classified as fraud. The CCU also includes in this list falsification, which is defined as the artificial replacement of the characteristics of an object. This applies not only to specific products or goods, but also to scientific data and false information.
If the victim suffered damages as a result of the offender's actions, the degree of liability depends on the circumstances of the case:
It is important to understand not only what fraud is, but also the procedure for classifying losses, depending on the damage caused:
The statute of limitations for filing a claim in a case ranges from 3 to 15 years, depending on the severity of the crime.
To protect your finances and personal data from criminals, strict adherence to the rules of safe behavior will help:
If you still cannot avoid injustice and deception, it is important to seek legal assistance. A qualified lawyer will tell you in detail how and where to file a written statement, what the article for fraud is and how to prove the fact of the crime, and, most importantly, if necessary, provide representation in court.
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