#fraud

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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

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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...

Pseudo-volunteer extorted thousands of hryvnias from relatives of military personnel

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A 42-year-old woman was detained in Chernivtsi for fraudulently extorting money from the relatives of missing servicemen. She created fake accounts on social networks and presented herself as a volunteer,...

The investigation into Udyansky may resume in the near future

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As our sources in the SBU report, a change in the leadership of the Service may revive a number of criminal cases that have recently been on hold for various reasons. In particular,...
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Prosecutor from Kirovohrad region tries to restore canceled disability through court

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Prosecutor of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

Putin's goddaughter Daria Medvedchuk became a Russian citizen

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The daughter of Viktor Medvedchuk, a pro-Russian politician accused of treason...

Declarations, companies and political connections: what is People's Deputy Serhiy Bunin known for?

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Tensions are rising around the state-owned enterprise "Niva" in Uman. Workers...

Prosecutor from Lviv region dismissed after disability status check

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The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss Oleg Opanasyuk...

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