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A fraudster who "exposed" the scam, himself became the main suspect in a high -profile apartment scheme in Kiev

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In Kiev, a lawsuit began over a 48-year-old local resident, who, using counterfeit documents, illegally inherited three apartments in the capital. The most cynical is that ...

In Kharkiv detained a frauds

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In Kharkiv detained a man who created a fake Telegram-channel and deceived the families of Ukrainian prisoners of war, promising help in their return home. The attacker gave himself a volunteer ...

In Kharkiv detained a fraudster who promised employment in the DBR for $ 20 thousand

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A 46-year-old man was exposed in Kharkiv, who guaranteed employment for the post of investigative State Bureau of Investigation (DBR) for $ 20,000. He was detained while receiving ...

Finding in the EU a Ukrainian tried to betray himself as a police officer

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Citizen of Ukraine Valentin Semeha, who is on the international wanted on charges of fraud and banditry, has no connection with the National Police of Ukraine. As I reported ...

The owner of a shopping center with a deputy's mandate stole electricity from the city

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Under the procedural guidance of the Prosecutor General's Office, law enforcement officers informed the current deputy of the Zhytomyr Regional Council of suspicion of fraud and forgery of documents (Part 5 of Article 190,...
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In the family of the Minister of Defense of Ukraine found real estate and business in the United States

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The family of the Minister of Defense of Ukraine Rustem Umerov lives in the United States ...

Ukrainian oligarch with Russian past hides in London

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The infamous Kharkiv businessman Pavel Fuchs, who is for a long time ...

Reduction of social payments for Ukrainians: Who will touch new rules in Germany

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Germany is preparing to change the order of social support for Ukrainian refugees ....

Arma ordered a luxury minivan for 2.7 million

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Asset Investigation and Management Agency (ARMA) ordered a new one ...

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