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In Kharkiv detained a pseudo -intermediary who traded the position in the DBR

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In Kharkiv region, a man who is accused of fraud in particularly large sizes will appear before the court. According to the State Bureau of Investigation, the attacker offered employment in the central ...

In Ternopil, a fraudster cheated from Kyiv for $ 18,000 for help with mobilization

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In Ternopil, law enforcement officers exposed a fraudulent scheme in which a 40-year-old resident was deceived by a large amount of money. The attacker promised the residents of Kiev to promote in the registration of documents, ...

Police exposed a resident of Kyiv region who traded fake notes

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Law enforcement officers completed a pre-trial investigation in the case of a 59-year-old resident of Kyiv region, who established the sale of counterfeit bills and engaged in the illegal circulation of counterfeit national and foreign currency. Accusatory...

The fraudster in Lviv region promised men to travel abroad and work in the defense - Cyber ​​Police of Ukraine

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In the Lviv region, a 33-year-old resident was exposed, who was fraudulent by the funds of two men of conscript age, promising them "help" with the crossing of the border and employment ...

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 ...
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Woman impersonated SBU employee and extorted money through “apartment program”

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In Sumy region, law enforcement officers detained a woman for fraud, due to...

Terekhov's former deputy's payments increased 14 times

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Former deputy mayor of Kharkiv Igor Terekhov Svitlana Gorbunova-Ruban...

Deputy Head of ENT Received UAH 2 Million from Parents for Wedding: Details

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Deputy Chairman of the Lviv Regional Council Yuriy Kholod declared a wedding gift...

Gennady Novikov became the new shadow regulator of the Ukrainian gambling market

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Gennady Novikov quickly became one of the key figures in...

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