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...
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.
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...
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...
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....