#scheme

Check out our exclusive articles!

The court will consider the case of abduction of UAH 206 million from Ukrgasbank

events 2 -
The case of theft of 206 million hryvnias from the state "Ukrgasbank" was transferred to court. Eight people, including the former Bank Chairman, will stand before the court as accused ....

Caution: fraudsters steal bank data through phishing sites

Popular Redaktor 2 -
Cybercriminals continue to use phishing sites to steal the banking data of Ukrainians. They provide themselves for buyers on trading platforms and send sellers fake links allegedly ...

Instead of the front - for sale: fraudsters earned by car imported under the guise of a humanitarian

Events 2 -
Detectives of the Bureau of Economic Security (Bab) exposed an illegal scheme for the importation of cars under the guise of humanitarian assistance for the Armed Forces of Ukraine. This was reported by the press service of the department. How did it set ...

In Ukraine, a criminal scheme of production and sale of counterfeit fuel has been exposed

Economy 2 -
In Ukraine, law enforcement officers exposed a large -scale criminal scheme that was engaged in the production and sale of counterfeit fuel. During 2022-2024, the officials of the two enterprises in Cherkasy region organized ...

Deputy of Kirovohrad region was caught on equipment with the supply of poor quality clothes for the military

Events 2 -
Employees of the State Bureau of Investigation (DBR) together with the National Police Strategic Investigation Department exposed a fraudulent scheme with the purchase of poor quality military clothing that caused millions of losses to the state ....
1234...6page 3 of 6

POPULAR

Fake academics, elite real estate and millions in cash: as a family of officials from Poltava enriched at state -owned landlines

Popular 0
Yanina Aranchi is a name that is well known in the sidelines ...

Ukrposhta Head earned 11.7 million and paid millions of taxes in the US

Popular 0
Head of JSC "UkrPoshta" Igor Smilyansky officially declared income for ...

The court arrested the hotel and UAH 292 million in the case related to the Zhevago businessman

Popular 0
The Holosiivskyi District Court of Kyiv seized the hotel room ...

The SAP requires confiscation of car of the Kharkiv shopping mall of the Kharkiv Shopping Center

Popular 0
The State Bureau of Investigation together with the National Agency for Prevention ...

For cooperation with the NENKA INFO you can contact the post office contacts page . Editor-in-Chief: Valery Bykovskyi, Advertising Department: Artem Pisarenko

Address of the editorial office: Kyiv, Holosiivskyi prospect 66 of. 18