#fraud

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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...

A court in Zaporizhia refused to allow PrivatBank to collect a debt issued by fraudsters

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The Oleksandrivskyi District Court of Zaporizhia refused to allow JSC CB "PrivatBank" to collect from a client 44,560 hryvnias of credit debt that arose as a result of fraudulent actions by third parties....
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Gold in the declaration: VLK member Varchak showed assets worth hundreds of thousands

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Reserve member of Kamianets-Podilskyi Volga Communist Party Yuriy Varchak in the declaration for...

From Paris to Tanzania: journalists counted the foreign trips of the Head of the State Financial Monitoring Service of Ukraine, Philip Pronin

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The Head of the State Financial Monitoring Service, Philip Pronin, held a...

Judge from Boguslav resigns: what is known about his length of service and assets

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On February 10, the High Council of Justice unanimously supported...

41 million without explanation: large-scale discrepancies found in the declaration of an Odessa deputy

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In the declaration of a deputy of the Odessa City Council from a banned party...

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