#fraud

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An organized group of fraudsters who defrauded almost a million hryvnias was exposed in Sumy region

Events 2 -
In Sumy region, law enforcement officers have exposed an organized criminal group of fraudsters who were defrauding citizens of their confidential data and stealing almost a million hryvnias. Three key participants in the scheme have already been notified...

Ex-official Zadyrak may be charged with financing terrorism

Economy EDITOR 2 -
Former top official of the State Food Grain Corporation Andriy Zadyraka, who is hiding in Greece, is suspected of fraud and embezzlement of land from one of the communities of Zhytomyr region. At the same time...

BEB caught fraudsters smuggling cars for the Ukrainian Armed Forces for sale

REDAKTOR Events -
In the Lviv region, law enforcement officers have uncovered a scheme to illegally import cars under the guise of humanitarian aid for the Armed Forces of Ukraine. According to the Bureau of Economic Security, a group of individuals organized...

In Lviv, the court found a lawyer who promised to leave through “Shlyakh” a fraudster

Popular EDITOR 2 -
The Lychakiv District Court of Lviv has issued a verdict in the case of Lviv lawyer Marian Tsaplak, who was detained while transferring funds for "assistance" in the departure of a conscript for military service...

A new wave of telephone scams: scammers disguise themselves as bank employees

Popular EDITOR 2 -
Ukraine is once again experiencing a surge in telephone fraud. Scammers are masquerading as bank employees and trying to trick citizens into giving away confidential data, citing "urgent account protection"...
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The Ministry of Defense ordered gasoline for the Armed Forces of Ukraine at a price above the market price

Popular 0
State operator of the logistics of the Ministry of Defense of Ukraine in December 2025...

A Kyiv resident with forged documents was caught at the border with Slovakia

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On the Ukrainian-Slovak border, border guards detected two attempts at illegal crossing...

Transcarpathian received a million for service in Donbas: court decision

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The Transcarpathian District Administrative Court recognized the actions of the military unit as unlawful,...

Pechersk court lifts arrests on Unigran group assets linked to Igor Naumets

Economy 0
The Pechersky District Court of Kyiv has made a decision that radically changes...

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