#fraud

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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

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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

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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...

A fraudster was detained in Odessa who offered to "write off" service for money

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Law enforcement officers have detained a resident of Odessa who was trying to make money by "writing off" a serviceman from service due to health reasons. The man promised to use his connections among medical workers,...

In Mykolaiv, a businesswoman organized children's meals in violation of the rules

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The investigating judge of the Central District Court of Mykolaiv considered a petition for the imposition of a preventive measure on the director of an LLC engaged in the restaurant business and catering, suspected of criminal...
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An official of the Irpin City Council declared a Tesla Model S for 200 thousand hryvnias

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Chief Specialist of the Executive Committee of the Irpin City Council Yulia Koretska...

The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

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Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

Ex-policeman sentenced to 7 years in prison for fatal stabbing at gas station

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The Tyachiv District Court of the Transcarpathian region recognized a former patrol officer...

Ukraine is experiencing one of the deepest demographic crises — CNN

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Ukraine is experiencing one of the deepest demographic crises in the world....

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