#scheme

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In Kharkiv, they exposed a scheme for fake documents for evasion from mobilization

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The Security Service of Ukraine (SBU) exposed a large-scale scheme of forgery in Kharkiv Medical and Social Expert Commission (MSEC), which allowed the evaders from mobilization to receive fake conclusions about ...

The court will consider the case of abduction of UAH 206 million from Ukrgasbank

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The case of theft of 206 million hryvnias from the state "Ukrgasbank" was transferred to court. Eight people, including the former Bank Chairman, will stand before the court as accused ....

Caution: fraudsters steal bank data through phishing sites

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Cybercriminals continue to use phishing sites to steal the banking data of Ukrainians. They provide themselves for buyers on trading platforms and send sellers fake links allegedly ...

Instead of the front - for sale: fraudsters earned by car imported under the guise of a humanitarian

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Detectives of the Bureau of Economic Security (Bab) exposed an illegal scheme for the importation of cars under the guise of humanitarian assistance for the Armed Forces of Ukraine. This was reported by the press service of the department. How did it set ...

In Ukraine, a criminal scheme of production and sale of counterfeit fuel has been exposed

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In Ukraine, law enforcement officers exposed a large -scale criminal scheme that was engaged in the production and sale of counterfeit fuel. During 2022-2024, the officials of the two enterprises in Cherkasy region organized ...
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Lieutenant Colonel of Justice Received a Bribe for Illegally Transshipping a Conscript

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Under the procedural guidance of the Specialized Prosecutor's Office in the Field of Defense of the Western...

Head of Obukhiv CCC Osipenko keeps millions in cash after conviction for bribery

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Head of the 3rd Department of the Obukhiv District Territorial Center for Procurement and...

Police detain Irpin resident for threatening ex-girlfriend with explosives

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In the city of Irpin, Kyiv region, police detained a man who...

A woman was detained in Odessa with a bomb that was planned to be detonated near the Trade Center.

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In Odessa, law enforcement officers prevented an attempted terrorist attack near the regional Territorial...

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