#fraud

Check out our exclusive articles!

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....

POPULAR

Dismembered remains found in Bali: police investigate connection to Ukrainian kidnapping

On the Indonesian island of Bali, law enforcement officers discovered dismembered human remains....

Ukrainians have identified the qualities of the ideal seventh president: survey results

Ukrainians have outlined the desired image of the future, seventh president of Ukraine in...

NABU announced a possible leak of information in the Mindych case

The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...

Oleksiy Kucher left the supervisory board of "Forests of Ukraine" after the scandal surrounding Yuriy Bolokhovets

The management crisis at the state-owned enterprise "Forests of Ukraine" has worsened after...