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BEB exposed a group of fraudsters who defrauded the state of 15 million hryvnias

In the Lviv region, detectives of the Territorial Administration of the Bureau of Economic Security (BEB) exposed a fraudulent scheme that caused the state more than 15 million hryvnias in losses. Criminals, in a conspiracy...

Fraudsters are calling on behalf of the head of Zaporizhzhia OVA, asking for "charitable contributions"

Ivan Fedorov, the head of the Zaporizhia Regional Military Administration, warned citizens about fraudulent calls coming from his name. Criminals are calling residents of the region and asking them to...

Ukrainians were warned about fraudulent schemes for the sale of charging stations

In the context of preparations for the winter period, the Ministry of Internal Affairs of Ukraine drew attention to new fraudulent schemes related to the sale of charging stations. The police uncovered a case...

Oleksandr Orlovsky did not pay out more than 4 million dollars to his depositors in the crypto pyramid

Famous crypto guru Oleksandr Orlovsky owes more than $4 million to investors in his crypto pyramid scheme. The day before, it became known that a citizen of Ukraine living in Dubai can...

In Kyiv, fraudsters are robbing pensioners under the guise of "aid from the UN"

If earlier fraudsters disguised themselves as bank employees and called pensioners for the purpose of remote confirmation, withdrawal of money from bank cards, under the guise of "security purposes", the latest...

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DBR suspects the former MSEC leader in the false declaration

The State Bureau of Investigation in cooperation with the NAPC exposed the former ...

The court arrested the hotel and UAH 292 million in the case related to the Zhevago businessman

The Holosiivskyi District Court of Kyiv seized the hotel room ...

The deputy mayor of Lozova did not return from business trip to the Czech Republic

In the Kharkiv region, Deputy Mayor Alexei Korpan ...

Ukrainian hospitals form the conditions of tenders for EU money under selected contractors

European Ukraine Facility Program provides 50 billion euros for ...