#fraud

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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 ...

In Odesa region, the scheme of theft

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Odessa law enforcement officers exposed the accountant of one of the military units, which during the year appropriated UAH 2.3 million, which belonged to the missing persons. According to the investigation official ...
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Pseudo-psychics from six regions were profiting from people: police exposed the scheme

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

Former Ternopil Regional Council Chairman Holovko did not declare property worth over 2 million hryvnias

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On October 22, the Supreme Anti-Corruption Court found the former head of...

The court overturned the corrupt decision of the Kyiv City Council to transfer a hectare of land for a kiosk

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The Kyiv Prosecutor's Office overturned the decision of the Kyiv City Council through the court,...

Secrets of the SBU building: without a tower, but with basements

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The history of the building at 33 Korolenko Street (previously and now...

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