#fraud

Check out our exclusive articles!

The State Bureau of Investigation exposed a fraudulent group that appropriated the apartments of deceased Odessa residents

REDAKTOR 2 Events -
In the Odessa region, employees of the State Bureau of Investigation have uncovered a large-scale fraudulent scheme to appropriate the apartments of deceased people who had no heirs. A key role in it was played by...

Pressure on business in Dnipro: new data on Vadym Yermolaev's role in the high-profile raider conflict

Exclusive 2 -
Vadim Yermolaev, a businessman from Dnipro who was included in the sanctions list for working in the Russian Federation, continues to receive multi-million dollar profits from the work of his underground alcohol empire...

A man was detained in Boryspil for extorting $1.2 million from a Kharkiv businesswoman

Popular EDITOR 2 -
In Boryspil, Kyiv region, law enforcement officers detained a man suspected of extorting money from a Kharkiv businesswoman. According to the press service of the National Police of Ukraine, the 51-year-old resident of Zaporizhzhia learned that...

Woman impersonated SBU employee and extorted money through “apartment program”

Popular EDITOR 2 -
In the Sumy region, law enforcement officers detained a woman for fraud, due to which a 36-year-old local resident lost a significant amount of money. According to the State Emergency Service in the Sumy region, the 38-year-old...

PFU warns of fraudulent messages about alleged loss of pension

Popular EDITOR 2 -
The Pension Fund of Ukraine has warned citizens about a new wave of fake messages that are actively spreading on social networks and messengers. Posts allegedly...
1...456...29page 5 of 29

POPULAR

Luhansk prosecutor filed a report against the background of a story with a possible conflict of interest

Popular 0
A situation has arisen in the Luhansk Regional Prosecutor's Office that may indicate...

Billions without control: what the construction structure of the KUB in Odessa hides

Popular 0
The Odessa construction market has long operated according to the rules of a closed club,...

How to avoid fires when using candles, gas burners and stoves

Popular 0
The Center for Strategic Communications has published recommendations on the safe use of alternative...

New appointment at the State Medical Service raises questions due to previous scandals

Popular 0
Appointment of Volodymyr Korolenko to the position of Head of the State Service of Ukraine...

For cooperation with the editorial staff of NENKA INFO, please contact us by email or on the contacts . Editor-in-Chief: Valeriy Bykovsky, Advertising Department: Artem Pysarenko

Editorial office address: Kyiv, Holosiivskyi Avenue 66, office 18