#fraud

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Fraudsters are massively sending fake "compensations" from Oschadbank

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A new wave of fraudulent mailings in messengers has been recorded in Ukraine. Criminals are sending mass messages about alleged "compensation" in the amount of 2,200 hryvnias from Oschadbank and NEK...

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

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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

Popular REDAKTOR 2 -
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

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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

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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...
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People's Deputy Zheleznyak announced Zelensky's intervention in removing PR man Petrov from the wanted list of the CCC

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MP Yaroslav Zheleznyak announced the possible intervention of the president...

Problems with Shulyavska Interchange in Kyiv again due to new contractor

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The completion of the Shulyavska Interchange in Kyiv is again under threat...

The main figure in the scheme at the Trypillya TPP: what is known about Andriy Teslenko

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After the publication of an investigation into the possible embezzlement of about 50 million...

MP from the Ukrainian People's Party got into a scandal because of statements about sick children

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A loud scandal broke out in the Dnipropetrovsk region after the statements of the regional deputy...

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