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Borisov Entrepreneur Arrested for 40,000 Ruble Fraud
A 40-year-old resident of Borisov, Belarus, has been apprehended for defrauding a foreign company of over 40,000 rubles. The individual, operating as an entrepreneur, accepted full prepayment for a timber delivery contract but failed to provide the goods. "The man's actions clearly constitute fraud," stated a spokesperson for the Borisov ROVD. The MVD investigation highlights the risks associated with 100% upfront payments in business transactions, urging caution and due diligence among businesses.
9 days ago
BY
Borisov, Belarus
news release
fraud