Publication date: 02.06.2024
Lawyer with 15 years of legal experience, specialization: family and civil law, inheritance, contract law, criminal cases, administrative cases, cases involving foreigners, migration law
International fraud is a complex and multifaceted problem that is becoming increasingly relevant in the light of globalisation and growing international economic ties. In Ukraine, this problem has its own peculiarities and challenges related to legal regulation and investigation mechanisms. In this article, we will consider the main aspects of international fraud and the process of its investigation in Ukraine.
Types of international fraud
- Financial fraud: Fraudsters often use sophisticated financial schemes to illegally transfer money through international banking systems. This includes fictitious investment funds, fraudulent loan offers, and other financial scams.
- Internet fraud: With the development of digital technologies, the number of frauds related to online platforms has increased, such as fake online stores, phishing, hacking attacks on bank accounts, etc.
- Smuggling and counterfeiting of goods: Fraudsters use international transport routes to smuggle and sell counterfeit goods, including medicines, food and other products that threaten consumer health and safety.
- Real estate fraud: Criminals use fake documents and schemes to illegally take over or sell real estate, often involving foreign investors.
Legal aspects of international fraud
International fraud is regulated by both national and international law. In Ukraine, the main legal act regulating fraud is the Criminal Code of Ukraine (CCU), in particular Article 190. In addition, Ukraine is a party to a number of international conventions, such as the UN Convention against Transnational Organised Crime and the Council of Europe Convention on Cybercrime.
- Article 190 of the CCU: Article 190 of the Criminal Code of Ukraine provides for liability for fraud, including international fraud, with varying degrees of severity depending on the circumstances of the case.
- International agreements: Ukraine actively co-operates with other countries under international agreements to investigate and prosecute criminals who commit international fraud. This includes extradition, mutual legal assistance, information exchange and joint investigations.
The investigation process
Investigating international fraud in Ukraine is a complex and multi-stage process involving coordination with international partners, the use of specialised technical tools and the involvement of experts.
- Cooperation with international organisations: The National Police of Ukraine and other law enforcement agencies actively cooperate with Interpol, Europol and other international organisations to investigate and prosecute international fraudsters.
- Use of modern technologies: Investigating international fraud often requires the use of modern technology, such as computer forensics, monitoring of banking transactions, analysis of large amounts of data, etc.
- International legal assistance: Ukraine actively uses international legal assistance mechanisms to collect evidence, interrogate witnesses and conduct other investigative actions abroad.
Protection of victims' rights
Protecting the rights of victims of international fraud is a priority for Ukrainian law enforcement agencies. This includes both criminal prosecution of criminals and compensation for victims.
- Legal support: Victims of international fraud may seek legal assistance to protect their rights in court and to recover damages. Lawyers specialise in handling such cases and provide comprehensive legal support.
- Public awareness: It is important to educate the public about the risks of international fraud and security measures to prevent new frauds from occurring. This includes conducting awareness campaigns, publishing information materials and conducting training.
If you have become a victim of international fraud or need professional legal assistance, contact the criminal lawyers at Consultant.net.ua. Our specialists, including a fraud lawyer under Article 190 of the Criminal Code of Ukraine, will provide you with qualified support in the fight against fraud. A fraud lawyer will help you at all stages of the case, from collecting evidence to representation in court. If you need an experienced lawyer under Article 190 of the Criminal Code of Ukraine, please contact us for quality legal assistance. Lawyer for Fraud under Article 190 of the Criminal Code
Conclusion
International fraud is a complex and multifaceted challenge for Ukrainian law enforcement agencies. The effective fight against this phenomenon requires not only national efforts but also active international cooperation. Protection of victims' rights, timely investigation and prosecution of perpetrators are key aspects in overcoming this serious crime. Professional lawyers play an important role in this process, providing legal support and helping victims to seek justice.
