#fraud

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In the Dnipropetrovsk region, a fraudster stole over 870 thousand hryvnias from the mother of a military man

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In the Dnipropetrovsk region, a fraudster took advantage of the trust of the mother of a missing serviceman and stole more than 870 thousand hryvnias from her bank account. In late summer 2023, a 67-year-old resident of the city...

Trust fraud: criminals misappropriated 2.5 million hryvnias in donations for the Armed Forces of Ukraine

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Law enforcement officers have exposed a group of individuals who, by creating fake accounts on social networks, illegally appropriated more than 2.5 million hryvnias intended to support the Armed Forces of Ukraine. For...

Company director suspected of illegally importing ammunition under the guise of humanitarian aid

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Detectives of the Main Unit of the Bureau of Economic Security of Ukraine have completed a pre-trial investigation into the director of a company who illegally imported military ammunition into the territory of Ukraine, claiming that it was...

A court in Odessa ordered an IDP to return 75 thousand UAH of assistance

Events 2 -
The Kyiv District Court of Odessa ruled in favor of the Department of Labor and Social Policy of the Odessa City Council, ordering the displaced person to return 75 thousand UAH of illegally obtained...

Ternopil woman lost 34 thousand hryvnias due to fraudulent “assistance”

Popular REDAKTOR 2 -
A 38-year-old resident of Ternopil fell victim to scammers who posed as bank employees and promised to arrange financial assistance through online services. As a result, the woman lost 34 thousand hryvnias. About...
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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,...

Before the arrival of the new director, BEB closed hundreds of criminal proceedings

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Before the change of leadership, the Bureau of Economic Security of Ukraine had...

How much did Zelensky's family earn in a year: declaration made public

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The total income of the family of Ukrainian President Volodymyr Zelensky in 2025...

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...

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