#fraud

Check out our exclusive articles!

28 million on drones that were not there: in Kiev suspected entrepreneur in large -scale fraud

Popular Redaktor 2 -
The capital reported the suspicion of the director of a private company, who, according to the investigation, appropriated tens of millions of hryvnias under the guise of delivery of drones for the needs of a public institution ....

Despite the court decision, Galler's restaurant complex in Kiev continues work

Events 2 -
Gallery restaurant and hotel complex, located in the coastal area in the capital, continues to function despite the judgment on dismantling. Journalists recorded the preparation of the complex for the summer season. Case ...

The National Bank explained how fraudsters steal the money of Ukrainians through the Internet

Popular Redaktor 2 -
Fraudsters continue to attack the bank accounts of Ukrainians, and only in 2024 they managed to steal more than UAH 1.1 billion. Such data was published by the National Bank ...

In Vinnitsa, entrepreneurs were appropriated 590 thousand per fire tank for school

Events 2 -
In Vinnitsa, two entrepreneurs will stand up with a fraud with funds for fire safety. According to the regional police, businessmen have concluded a fictitious contract with ...

The main rabbi of Chernivtsi region was sentenced to fraud

Events 2 -
Glyzntein Menachema Mendel, the main rabbi of Chernivtsi region and the chairman of the board of the Jewish religious community of Bukovina, was found guilty of fraud. The corresponding sentence was approved by the Chernivtsi District Court ...
1...111213...20page 12 of 20

POPULAR

Pseudo-psychics from six regions were profiting from people: police exposed the scheme

Popular 0
The Kyiv region police exposed a group of individuals who were defrauding citizens...

Adzhalyk Charity Foundation Under Investigation for Criminal Violations

Popular 0
The prosecutor's office reported the suspicion in absentia to Serhiy Kryvenko, the founder and...

NABU and SAPO have declared two lawyers of the "Borzych group" under suspicion for attempting to bribe a judge

Popular 0
Two lawyers from the law firm "Guarantee of Your Rights" - Maxim...

Young people are using Wikipedia less and less because of artificial intelligence

Popular 0
The online encyclopedia Wikipedia is recording a significant decline in traffic, and the main factor...

For cooperation with the NENKA INFO you can contact the post office contacts page . Editor-in-Chief: Valery Bykovskyi, Advertising Department: Artem Pisarenko

Address of the editorial office: Kyiv, Holosiivskyi prospect 66 of. 18