#fraud

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Fraudsters have started using fake QR codes to steal banking data

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In Ukraine, the activity of fraudsters has increased, who have begun to use fake QR codes to steal citizens' banking data. Cyber ​​​​police warn that attackers are placing fake QR codes in various...

In Lviv region, a lawyer was informed of suspicion of fraud during the war

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Under the procedural guidance of the Specialized Prosecutor's Office for Defense of the Western Region, the lawyer was notified of suspicion of committing fraud under martial law. According to the investigation, one...

Lawyer arrested for robbing families of fallen soldiers

War EDITOR 2 -
In the Lviv region, a lawyer is suspected of fraud during martial law. The Specialized Prosecutor's Office for Defense of the Western Region reported suspicions to a lawyer who defrauded...

A scheme to steal payments from missing servicemen has been exposed in the Odessa region

REDAKTOR 2 Events -
Law enforcement officers in the Odessa region have exposed an accountant from one of the military units who, over the course of a year, embezzled 2.3 million hryvnias belonging to missing servicemen. According to the investigation, the official...

Kirovohrad region deputy caught in a deal to supply low-quality clothing to the military

REDAKTOR 2 Events -
Employees of the State Bureau of Investigation (SBI), together with the Department of Strategic Investigations of the National Police, exposed a fraudulent scheme involving the purchase of low-quality military clothing, which caused millions in losses to the state....
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After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

The head of BEB in the Lviv region rents housing from the market owner and keeps hundreds of thousands of dollars in cash

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Acting Head of the Bureau of Economic Security in Lviv...

Deputy Prosecutor General Klymenko declared millions in accounts and currency in cash

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Deputy Prosecutor General - Head of the Specialized Anti-Corruption Prosecutor's Office Oleksandr...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

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Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

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