Fraud has become increasingly common in modern times, both in everyday life and in the online environment. Obtaining money or property by abusing people's trust is considered a criminal offense under Article 178 of the Criminal Code. In this article, we explain what legal steps you can take if you encounter fraud.

Filing a complaint

If you believe you have been a victim of fraud, the first step is to обратиться to the police authorities. By submitting a complaint, an investigation into the incident is initiated. If the facts are proven, the offender will be held criminally liable. Otherwise, the dispute may be resolved in civil proceedings, and you can file a lawsuit with the court.

Definition of fraud

Fraud is understood as the unlawful acquisition of another person’s property or property rights through deception or abuse of trust. This crime is considered completed when the property has already come under the control of the offender and they are able to use it as they wish.

Penalties

The legislation provides for various penalties for fraud. In simple cases, fines, community service, or imprisonment may be applied. If the act is committed by a group, causes significant damage, or is carried out by an organized group, the punishment becomes more severe—long-term imprisonment.

Filing a civil claim

If you have suffered financial damage as a result of fraud, you may file a civil claim during the criminal proceedings. This allows you to demand compensation for the damages incurred. It is advisable to seek legal assistance when preparing a statement of claim.

Cyber fraud cases

In recent years, online fraud has become widespread. Methods such as phishing and scamming are used to obtain bank card details and access personal accounts. In such cases, it is crucial to immediately inform law enforcement authorities. To protect your personal data, it is recommended to avoid suspicious links and use two-factor authentication.

Conclusion

When faced with fraud, it is important to act promptly to protect your rights. Filing a complaint with the police, initiating a civil claim, and obtaining legal advice will help safeguard your interests.

If you believe you are a victim of fraud, contact us for legal advice and assistance in preparing your claim. Our professional team is ready to protect your rights.