#fraud

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A couple from Lviv region will be held responsible for fraud with the “municipal nanny” program

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Prosecutors from the Stryi District Prosecutor's Office have sent an indictment to court against a couple who organized a scheme to illegally appropriate budget funds intended for payments under a state program...

Pseudo-volunteer extorted thousands of hryvnias from relatives of military personnel

Events 2 -
A 42-year-old woman was detained in Chernivtsi for fraudulently extorting money from the relatives of missing servicemen. She created fake accounts on social networks and presented herself as a volunteer,...

The investigation into Udyansky may resume in the near future

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As our sources in the SBU report, a change in the leadership of the Service may revive a number of criminal cases that have recently been on hold for various reasons. In particular,...

Ukrainians are being attacked with phishing emails pretending to be from the NBU

REDAKTOR 2 Events -
A new wave of fraudulent emails masquerading as official messages from the National Bank of Ukraine has been detected in Ukraine. Criminals are sending emails with a supposed demand to provide documents...

In Kyiv, volunteer fraudsters appropriated 9 apartments worth UAH 14 million

Popular EDITOR 2 -
Members of an organized fraud group who, under the guise of volunteers, appropriated 9 apartments in the capital and Kyiv region will appear in court in Kyiv. This was reported by...
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The director of the Kyiv City State Administration's finance department was suspected of losses of UAH 581 million

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The National Police is trying to prove that the Director of the Finance Department of the Kyiv City State Administration...

OKKO will destroy over 60 hectares of Carpathian forest for the construction of GORO Mountain Resort

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Almost 176 hectares of forest in the pea region near Slavsk, Lviv region...

Putin's goddaughter Daria Medvedchuk became a Russian citizen

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The daughter of Viktor Medvedchuk, a pro-Russian politician accused of treason...

In Cherkasy region, the case of an associate professor for a bribe of $12,000 was sent to court

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An indictment against an associate professor has been sent to court in the Cherkasy region...

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