#fraud

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A network of call centers that were defrauding EU citizens on crypto investments was liquidated in Dnipro

In Dnipro, law enforcement officers exposed and liquidated a network of fraudulent call centers that specialized in defrauding citizens of Latvia and Lithuania. A special operation called "VENI, VIDI, VICI" was conducted...

Organizers of a scheme with fake crypto projects detained in Dnipro

Law enforcement agencies in Ukraine, Lithuania, and Latvia have dismantled an international criminal group that defrauded European Union citizens of at least $1.2 million (over 51 million...) over the course of a year.

A fraudulent call center was again discovered in the Ukrprofozdorovytsia building

In Kyiv, in the building of PJSC "Ukrprofozdorovytsia" at 39/41 Shota Rustaveli St., despite previously conducted investigative actions, a fraudulent call center is allegedly still operating. This was reported...

A lawyer with a dubious reputation: how Volodymyr Vak turned defense into a business

The name of Volodymyr Ivanovich Vak has long been associated not with professional defense, but with schemes to pressure clients and ensure pre-agreed results in courts. For...

A woman pretended to be a Ukrainian Armed Forces medic and defrauded a serviceman of over 930,000 hryvnias

The Zhydachiv District Court of the Lviv region sentenced Natalia Mazur, a native of the village of Mazurivka, Zhuravne community, who defrauded a serviceman of the National Guard of Ukraine of almost a million hryvnias....

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The Head of the Desnyanska Regional State Administration published instructions for crossing the Paton Bridge with readiness for evacuation

The head of the Desnyanska District State Administration in Kyiv published in...

Gambling lobby: who is behind the public organizations promoting online casinos

Public organizations that promote the interests of...

Salary, allowances and state secrets: what makes up the income of the head of the Kherson region

Head of the Kherson Regional Military Administration Oleksandr Prokudin in 2025...

Rivne OVA granted the company booking status despite loss-making

In December 2025, the Rivne Regional Military Administration provided...