#fraud

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The fraudulent was masking under a sick woman and he pulled into a half -million military

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In Khmelnytskyi, the court found guilty of a 19-year-old boy of fraud, whose victim was a serviceman of the Armed Forces of Ukraine. According to the Regional Prosecutor's Office, the new moon was looked at his acquaintance ...

The apartments of the late people's deputy Zhvania were taken away "through credit": fraud is being investigated in Kiev

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In Kiev, a criminal investigation is being launched on possible fraudulent seizure of real estate of the late People's Deputy David Zhvania. After his death on the front in May 2022 ...

In Kiev, a fraudulent scheme was exposed for 56 million UAH

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The capital has an organized criminal group that, using counterfeit documents and fictitious companies, has appropriated UAH 56 million. Funds were received in the form of loans and ...

The fraudsters were lifted by schoolgirls 548 thousand hryvnias for “online work”

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In the Chernivtsi region, a 15-year-old girl got into a fraudulent trap, believing in the promises of fast earnings. She has transferred 548 thousand hryvnias to unknown accounts allegedly ...

200 thousand on the "disease" which was not there: in Lviv will be tried by a woman for fraud with social payments

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In Lviv, a 36-year-old woman will sit on the dock, who has forged medical certificates about her child's serious illness to get social payments from the state budget ....
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State official receives funds from abroad without official comment

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The family of Serhiy Payuk, head of the State Commission for Mineral Resources,...

While Ukrainians are advised to save gas, Naftogaz is paying millions to its top managers

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After a night-time combined attack on energy and gas facilities...

Kyiv police official suspected of UAH 2 million in losses due to salt purchase

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Law enforcement agencies reported suspicions to an official of the municipal enterprise "Road and Maintenance...

The income of collectors in Ukraine last year exceeded one billion hryvnias

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Over the past four years, the National Bank of Ukraine has recorded over...

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