#fraud

Check out our exclusive articles!

The State Bureau of Investigation exposed a fraudulent group that appropriated the apartments of deceased Odessa residents

REDAKTOR 2 Events -
In the Odessa region, employees of the State Bureau of Investigation have uncovered a large-scale fraudulent scheme to appropriate the apartments of deceased people who had no heirs. A key role in it was played by...

Pressure on business in Dnipro: new data on Vadym Yermolaev's role in the high-profile raider conflict

Exclusive 2 -
Vadim Yermolaev, a businessman from Dnipro who was included in the sanctions list for working in the Russian Federation, continues to receive multi-million dollar profits from the work of his underground alcohol empire...

A man was detained in Boryspil for extorting $1.2 million from a Kharkiv businesswoman

Popular EDITOR 2 -
In Boryspil, Kyiv region, law enforcement officers detained a man suspected of extorting money from a Kharkiv businesswoman. According to the press service of the National Police of Ukraine, the 51-year-old resident of Zaporizhzhia learned that...

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

Popular EDITOR 2 -
In the Sumy region, law enforcement officers detained a woman for fraud, due to which a 36-year-old local resident lost a significant amount of money. According to the State Emergency Service in the Sumy region, the 38-year-old...

PFU warns of fraudulent messages about alleged loss of pension

Popular EDITOR 2 -
The Pension Fund of Ukraine has warned citizens about a new wave of fake messages that are actively spreading on social networks and messengers. Posts allegedly...
123...26page 2 of 26

POPULAR

Ivan Chernyavsky's Declaration: Inconsistencies That Should Concern Anti-Corruption Authorities

Popular 0
Head of the state enterprise "Ukrainian Institute of Intellectual Property" Ivan Chernyavsky...

Wi-Fi under control: how to spot unauthorized users on your home network

Popular 0
Low internet speed on a home network is often due to...

Ministry of Health and pharmaceutical giants: officials suspected of conspiracy to inflate drug prices

Popular 0
One of the largest corruption scandals in history is brewing in Ukraine...

Destroyed cases and undeclared property: what is behind Alexey Sukhachev's management of the State Bureau of Investigation

Popular 0
Oleksiy Sukhachev is one of the most influential figures in Ukrainian law enforcement...

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