Fraud Article 190 The Criminal Code of Ukraine
- Taking possession of somebody else's property or obtaining the property title by deceit or breach of confidence (fraud)
shall be punishable by a fine of two thousand to three thousand tax-free minimum incomes, or community service for a term of two hundred to two hundred and forty hours, or correctional labour for a term of up to two years, or restriction of liberty for a term of up to three years.
- Fraud, if repeated, or committed by a group of persons upon their prior conspiracy, or where it caused substantial damage to the victim
shall be punishable by a fine of three thousand to four thousand tax-free minimum incomes or correctional labour for a term of one to two years, or restriction of liberty for a term of up to five years, or imprisonment for a term of up to three years.
- Major fraud or fraud committed through unlawful operations involving computerised equipment
shall be punishable by imprisonment for a term of three to eight years.
- Fraud committed in respect of particularly large amounts, or by an organised group
shall be punishable by imprisonment for a term of five to twelve years with the forfeiture of property.