#fraud

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The scheme with "fictitious employees": how officials received salaries from the budget

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In Kharkiv, a scheme for embezzlement of budget funds in a municipal enterprise worth almost UAH 1.8 million was exposed. According to the investigation, the head of the enterprise, together with the deputy...

Fraudsters swindled residents of Precarpathia out of almost 600,000 hryvnias in one day

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Residents of Ivano-Frankivsk region lost almost 600 thousand hryvnias in one day due to the actions of fraudsters. Two people believed an online seller and a fake bank employee and transferred significant sums...

While the father was in captivity: a scheme to steal 3.8 million UAH of welfare was exposed in the Lviv region

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In the Lviv region, law enforcement officers have uncovered a large-scale scheme to embezzle state payments intended for a serviceman who was in Russian captivity. According to the investigation, almost UAH 3.8 million was received...

$800 thousand per month: a network of fraudulent call centers has been operating in Odessa for years

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A large-scale criminal organization specializing in the systematic theft of citizens of Ukraine, the European Union and Asia through an extensive network of call centers has begun operating in Odessa. According to...

A couple from Lviv region will be held responsible for fraud with the “municipal nanny” program

Popular EDITOR 2 -
Prosecutors from the Stryi District Prosecutor's Office have sent an indictment to court against a couple who organized a scheme to illegally appropriate budget funds intended for payments under a state program...
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The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

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In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

Family of SBI investigator receives gift in the form of Kyiv apartment

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Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

Organizers of a scheme with fake crypto projects detained in Dnipro

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Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...

Dismembered remains found in Bali: police investigate connection to Ukrainian kidnapping

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On the Indonesian island of Bali, law enforcement officers discovered dismembered human remains....

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