Immediately after the fraudulent activities and the flight of crook should communicate to the police room 102, and to continue to communicate with the scammer, if he didn't turn off the phone.

The most severe punishment for fraud provided part 4 of article 190 of the criminal code of Ukraine, that is, for fraud in especially large sizes (more than six times exceeds a free minimum of incomes of citizens at the time of the offence), punishable in the form of deprivation of liberty for a term of five to twelve years with confiscation of property.

In such cases, which can be accessed in the Unified state register of court decisions, for example: http://reyestr.court.gov.ua/Review/33750244, http://reyestr.court.gov.ua/Review/36600593 the suspects were arrested and they were remanded in custody.

In the process of investigation of similar cases, the suspects declared wanted, apply actions, such as searches, detentions.

According to the requirements of article 234 of the criminal procedure code of Ukraine with the aim of finding the property, which was obtained as a result of its Commission, and also establishing the whereabouts of wanted persons is searched. The search is carried out on the basis of the decision of the investigating judge.

According to article 236 of the criminal procedure code of Ukraine (the decision on the permission to search the dwelling or other possession of a person) to participate in carrying out a search may be invited by the victim, suspect, defense counsel, representative and other participants in criminal proceedings.

According to article 281 of the criminal code of Ukraine, if during the pre-trial investigation, the whereabouts of the suspect is unknown, the investigator, the Prosecutor announces his search. Declare search separate order shall be issued unless the pre-trial investigation is not stopped, or indicated in the resolution on suspension of pre-trial investigation, if the decision is made, information about what is entered in the Unified register of pre-judicial investigations. The implementation of the search of the suspect can be charged with the operational units.

How the fraudsters operate under the guise of civil-law relations.

Article 190 of the criminal code of Ukraine. The powers of the investigator, powers of attorney