#fraud

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

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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

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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

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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”

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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

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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...
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Detective BEB's declaration: gifts from relatives, apartment and car

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Detective of the Lviv Bureau of Economic Security Serhiy Shynderuk purchased an apartment...

The new head of the State Environmental Inspectorate, Ivan Yaromy, declared UAH 1.7 million in income.

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The new head of the State Environmental Inspectorate of the Capital District, Ivan Yaromy,...

Raiding in the center of Kyiv: who was hindered by urban planning conditions at Arsenal

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People's Deputy of Ukraine of the 8th convocation Maksym Mykytas, former deputy of the Dnipro region...

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

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

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