#fraud

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Despite the court decision, Galler's restaurant complex in Kiev continues work

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Gallery restaurant and hotel complex, located in the coastal area in the capital, continues to function despite the judgment on dismantling. Journalists recorded the preparation of the complex for the summer season. Case ...

The National Bank explained how fraudsters steal the money of Ukrainians through the Internet

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Fraudsters continue to attack the bank accounts of Ukrainians, and only in 2024 they managed to steal more than UAH 1.1 billion. Such data was published by the National Bank ...

In Vinnitsa, entrepreneurs were appropriated 590 thousand per fire tank for school

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In Vinnitsa, two entrepreneurs will stand up with a fraud with funds for fire safety. According to the regional police, businessmen have concluded a fictitious contract with ...

The main rabbi of Chernivtsi region was sentenced to fraud

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Glyzntein Menachema Mendel, the main rabbi of Chernivtsi region and the chairman of the board of the Jewish religious community of Bukovina, was found guilty of fraud. The corresponding sentence was approved by the Chernivtsi District Court ...

A fraudster who promised employment in the police for money was detained in Kiev

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In Kiev, a 60-year-old man was reported suspected of fraud on the scheme of "Relations with high-ranking officials". This was reported by the Kyiv City Prosecutor's Office. According to investigation, unemployed ...
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Reduction of social payments for Ukrainians: Who will touch new rules in Germany

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Germany is preparing to change the order of social support for Ukrainian refugees ....

1.8 billion out of the air: as Galushchenko and Kucherenko's team cleared the ventilation market under one company

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Under the cover of state regulation and technical safety, the Ministry of Energy ...

Arma ordered a luxury minivan for 2.7 million

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Asset Investigation and Management Agency (ARMA) ordered a new one ...

Millions from the Kharkiv region budget went to fictitious shelters

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In the Kharkiv region, almost a billion hryvnias were exposed the theft of theft ...

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