In Odessa, law enforcement officers are investigating a large-scale land grabbing scheme, which, according to investigators, operated from 2022 to 2025 and was based on manipulation of...
Ukrainians are increasingly becoming victims of fraudulent schemes with the alleged "quick acquisition of EU citizenship." These include offers to issue Bulgarian or Romanian passports without knowing the language,...
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...
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...
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.