#fraud

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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 Ukraine, connection with the international cryptocurrency fraud scheme has been identified

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Journalists of the international organization Organized Crime and Corruption Reporting Project, together with the Swedish public broadcaster SVT and 30 other media, found a large -scale scheme of cryptocurrency fraud, ...

Fraudsters started using replaced QR codes to theft of bank data

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In Ukraine, the activity of fraudsters has increased, who began to use replaced QR codes to abduct citizens' bank data. Cyber ​​Police warns that the attackers place fake QR codes in different ...

In Lviv, a lawyer was reported suspected fraud during the war

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Under the procedural guidance of the Specialized Prosecutor's Office in the field of defense of the Western Region, the lawyer was informed of suspicion of fraud in martial law. According to the investigation, one ...

A lawyer detained that stolen the families of the dead military

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In the Lviv region, a lawyer is suspected of fraud in martial law. The Specialized Prosecutor's Office in the field of defense of the Western Region reported a suspicion of a lawyer who cheated ...
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The founder of the Adzhalyk charitable foundation is accused of illegal transportation of conscripts

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The prosecutor's office reported Serhiy Kryvenko, the founder of...

New owners of the SkyMall shopping center: foreigners with business ties in the Russian Federation have appeared in the structure of "Slavian"

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The company "Slavian", which owns the SkyMall shopping and entertainment center through...

Domino brand owner Anton Shukhnin removes mention of his business in Russia from the Internet and spends hundreds of thousands on PR

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The owner of the Domino brand, Anton Shukhnin, who continues to run the business in...

The cohabitant of the acting mayor of Odessa declared three apartments and an Audi Q5

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Cohabitant of the acting mayor of Odessa, Igor Koval, Natalia Koval,...

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