#fraud

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A Moscow lawyer appropriated the apartment of the deceased and received 6 years in prison

Events 2 -
In Kyiv, a court found a Kyiv lawyer guilty of fraud on a particularly large scale and sentenced him to 6 years in prison with...

Selling non-existent oil: law enforcement officers exposed a scam worth tens of thousands of dollars

REDAKTOR 2 Events -
In Vinnytsia, law enforcement officers uncovered a fraudulent scheme, the victim of which was a foreigner living in the regional center. This was reported by the Vinnytsia Regional Prosecutor's Office. According to the investigation, two...

A fraudster who defrauded a pensioner of 362,000 hryvnias was detained in Kyiv

Popular EDITOR 2 -
In Kyiv, law enforcement officers detained a fraudster who defrauded an 80-year-old pensioner using the "Your relative got into a traffic accident" scheme. The woman gave the stranger 362,000 hryvnias after a call...

Online casino advertising has flooded Telegram, but only the "unselected" are being fined

Economy EDITOR 2 -
The Internet has once again recorded a massive appearance of advertising messages for online casinos, which are actively distributed through Ukrainian Telegram channels. The authors of such posts promise instant winnings for symbolic amounts...

Pensioners fall victim to computer repair scam in Kyiv

Popular EDITOR 2 -
In Kyiv, law enforcement officers have sent an indictment to court against two residents of the capital, aged 25 and 26, who defrauded elderly people by offering to repair their computers...
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The US Congressional report mentioned Mindich among those involved in the Energoatom case

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An interagency report to the US Congress mentions businessman Timur Mindich,...

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...

Luxury wardrobe and civil service: questions about customs officer income

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Two public comments regarding the head of internal security of Lviv Customs...

Audit reveals irregularities in 55 million tender for psychiatric ward in Kharkiv

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In the Kharkiv region, the story of the establishment of a children's psychiatric ward...

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