How many years does one face for working in the 'office in Dnipro'?

In connection with the spread of cases of fraud in the field of financial services in Ukraine, it is proposed to supplement the Criminal Code with new categories of crimes in order to implement the mechanism of protection and restoration of the rights of victims. The corresponding bill No. 10190 has been registered in the Verkhovna Rada.

The Code is proposed to be supplemented with new articles:

• 190-1 "Electronic communication fraud". The article provides for responsibility for unlawful collection, storage, processing and use of personal data, information containing banking secrets, including individual account information, details of a payment instrument, payment card, authorization code, for the purpose of taking over someone else's property or acquiring the right to property through deception or abuse of trust using electronic communication and/or technical means of electronic communication in the form of deprivation of liberty for a term of three to eight years with deprivation of the right to hold certain positions or engage in certain activities for a term of up to three years.

• 255-4 "Creation, management of an electronic communication fraudulent organization, as well as participation in it":

Creation and management of such an organization is punishable by imprisonment for a term of seven to twelve years with confiscation of property.

For the provision of services, participation in an electronic communication fraudulent organization - deprivation of liberty for a term of five to ten years with confiscation of property.

If such actions are committed during a state of war or state of emergency or by an organized group - imprisonment for a term of eight to thirteen years with confiscation of property.

For the creation of a community of fraudulent electronic communication organizations, the management of such a community - deprivation of liberty for a term of ten to fifteen years with confiscation of property.

• 255-5 "Involvement in participation in an electronic communication fraudulent organization" with the establishment of new liability for the actions of such fraudulent organizations and participation in them - deprivation of liberty for a term of three to five years with confiscation of property.