#swindler

Check out our exclusive articles!

In Kharkiv detained a pseudo -intermediary who traded the position in the DBR

Events 2 - July 9, 2025

In Kharkiv region, a man who is accused of fraud in particularly large sizes will appear before the court. According to the State Bureau of Investigation, the attacker offered employment in the central ...

In Ternopil, a fraudster cheated from Kyiv for $ 18,000 for help with mobilization

Popular Redaktor 2 - 7 June, 2025

In Ternopil, law enforcement officers exposed a fraudulent scheme in which a 40-year-old resident was deceived by a large amount of money. The attacker promised the residents of Kiev to promote in the registration of documents, ...

Police exposed a resident of Kyiv region who traded fake notes

Events 2 - 27 May, 2025

Law enforcement officers completed a pre-trial investigation in the case of a 59-year-old resident of Kyiv region, who established the sale of counterfeit bills and engaged in the illegal circulation of counterfeit national and foreign currency. Accusatory...

The fraudster in Lviv region promised men to travel abroad and work in the defense - Cyber Police of Ukraine

Events 2 - 6 May, 2025

In the Lviv region, a 33-year-old resident was exposed, who was fraudulent by the funds of two men of conscript age, promising them "help" with the crossing of the border and employment ...

A fraudster who "exposed" the scam, himself became the main suspect in a high -profile apartment scheme in Kiev

Events 2 - 13 March, 2025

In Kiev, a lawsuit began over a 48-year-old local resident, who, using counterfeit documents, illegally inherited three apartments in the capital. The most cynical is that ...

12 3 page 1 of 3

POPULAR