#fraud

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Why banks block Ukrainians' cards and how to quickly restore access

Economy EDITOR 2 -
Bank cards can be temporarily blocked for various reasons, and most often this is done to protect customers from fraudulent actions. According to experts, under temporary restrictions...

In Kyiv, fraudsters posing as SBU members swindled a pensioner out of over 1.4 million hryvnias

Events 2 -
In Kyiv, a 74-year-old woman fell victim to scammers who posed as employees of the Security Service of Ukraine and convinced her to hand over all her savings, allegedly to check for involvement...

A Moscow lawyer appropriated the apartment of the deceased and received 6 years in prison

Events 2 -
In Kyiv, a court found a Kyiv lawyer guilty of fraud on a particularly large scale and sentenced him to 6 years in prison with...

Selling non-existent oil: law enforcement officers exposed a scam worth tens of thousands of dollars

REDAKTOR 2 Events -
In Vinnytsia, law enforcement officers uncovered a fraudulent scheme, the victim of which was a foreigner living in the regional center. This was reported by the Vinnytsia Regional Prosecutor's Office. According to the investigation, two...

A fraudster who defrauded a pensioner of 362,000 hryvnias was detained in Kyiv

Popular EDITOR 2 -
In Kyiv, law enforcement officers detained a fraudster who defrauded an 80-year-old pensioner using the "Your relative got into a traffic accident" scheme. The woman gave the stranger 362,000 hryvnias after a call...
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POPULAR

The state is overpaying again: inflated prices were found in the estimate for the restoration of the Berezhany Town Hall

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The restoration of the Berezhany Town Hall became another example of how...

Fictitious wagons: how a Ukrnafta contractor stole over 16 million hryvnias

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In the midst of a full-scale war, when state-owned companies were operating in...

In Bukovina, border guards detained women with gold worth over 2.7 million hryvnias

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In Bukovina, border guards detained two women who were trying to illegally...

A road contract worth UAH 50 million in Samara was awarded to a company with minimal profit

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Municipal enterprise "Ridne Misto" of the Samariv City Council of the Dnipropetrovsk region...

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