I want to know whether the actions of the pseudo-postwoman, who exchanged 267 thousand hryvnias from a pensioner for a piece of paper, can be qualified as fraud under Ukrainian law?
I'm curious if people organized a scheme for illegal travel abroad of men of draft age during martial law and took money for it, can their actions be classified as fraud, in addition to illegal smuggling of persons across the state border?
I tried to take the exam at a service center, but they offered me $2000 in "help." Is this considered fraud and what are the possible consequences for the person offering such services?
If a person swindled money from me under the guise of helping me, can I report it to the police and hold them accountable if we were acquaintances?
I was scammed by an acquaintance who pretended to be a soldier and demanded money supposedly for medical treatment and a bulletproof vest for the front. Can I sue him and demand compensation?
If a person impersonates another person and demands money over the Internet, can this be considered fraud and what are the mechanisms for holding such actions accountable?