#fraud

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Yermak's name was used in a large fraud scheme

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In Kyiv, police detained a group of fraudsters who used the name of the head of the President's Office, Andriy Yermak, to scam people out of large sums of money. One of the perpetrators...

An American volunteer of the Armed Forces of Ukraine was deceived in Kyiv: they promised a "laser weapon" for 3.2 million hryvnias

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In Kyiv, law enforcement officers exposed two men who swindled a serviceman of the Armed Forces of Ukraine out of more than 3.2 million hryvnias, promising to create a "laser weapon" to combat...

Pseudo-investments in Telegram: a woman returned her money through the court

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A resident of Kyiv region became a victim of scammers who convinced her to invest in cryptocurrency via Telegram. The woman transferred 25 thousand hryvnias to a PrivatBank card, but the promised...

Lawyer exposed in Odessa region who defrauded military under the pretext of "assistance"

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In the Odessa region, law enforcement officers reported suspicions to a 46-year-old Odessa resident who, under the guise of legal assistance, defrauded servicemen. According to the regional prosecutor's office, the man, working in a law firm...

Sold one apartment to two people: the head of a construction company in Bila Tserkva was suspected of fraud

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In Bila Tserkva, police detained the director of a construction company who, according to investigators, sold the same apartment to two different buyers and received almost...
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Police open case against official who vacationed in Spain under the guise of a business trip

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Police have opened criminal proceedings against the head of the capital construction department...

NACP check: source of money for Sapsai's car purchase in doubt

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Head of the Internal Control Department of the State Customs Service Oleksandr Sapsay became a participant...

A closed club of suppliers: who makes money on defense procurement during war

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While the Ukrainian military is forced to use its own forces and volunteers...

NACP found almost UAH 900,000 of inaccurate data in the declaration of the rector of KNU

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The National Agency for the Prevention of Corruption has revealed inaccurate information...

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