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A pseudo-intermediary who traded for a position in the State Bureau of Investigation was detained in Kharkiv

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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, a fraudster defrauded a Kyiv woman of $18,000 for “help” with mobilization

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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,...

Police expose Kyiv region resident who was selling counterfeit banknotes

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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...

A fraudster in the Lviv region promised men travel abroad and work in the defense industry, - Cyberpolice of Ukraine

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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...

The fraudster who “exposed” scams himself became the main suspect in a high-profile apartment scheme in Kyiv

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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...
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The main figure in the scheme at the Trypillya TPP: what is known about Andriy Teslenko

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After the publication of an investigation into the possible embezzlement of about 50 million...

Defendant in the MSEK case Krupa declared millions and dozens of real estate properties

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Tetyana Krupa, a defendant in the criminal case of illicit enrichment, filed...

In Bukovina, a fraudster withdrew money from a soldier's account during his treatment

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In Chernivtsi region, law enforcement officers detained a 29-year-old man suspected of...

Kyiv City Council deputy Vitrenko published a post about the death of a giraffe while intoxicated – media

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According to our sources, Kyiv City Council deputy Andriy Vitrenko published...

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