A man accused of fraud on a particularly large scale will appear in court in the Kharkiv region. According to the State Bureau of Investigation, the perpetrator offered employment in the Central...
In Ternopil, law enforcement officers uncovered a fraudulent scheme in which a 40-year-old local resident fraudulently obtained a significant amount of money. The criminal promised to assist a Kyiv resident in obtaining documents,...
Law enforcement officers have completed a pre-trial investigation into the case of a 59-year-old resident of the Kyiv region, who organized the sale of counterfeit banknotes and engaged in illegal circulation of counterfeit national and foreign currency. The indictment...
In the Lviv region, a 33-year-old local resident was exposed for fraudulently taking possession of the funds of two men of draft age, promising them "help" with crossing the border and finding employment...
A trial has begun in Kyiv against a 48-year-old local resident who, using forged documents, illegally inherited three apartments in the capital. The most cynical thing is that...