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A fraudster who extorted money from the families of prisoners of war was detained in Kharkiv

A man was detained in Kharkiv who created a fake Telegram channel and deceived the families of Ukrainian prisoners of war, promising assistance in their return home. The attacker posed as a volunteer,...

A fraudster who promised employment at the State Bureau of Investigation for $20,000 was detained in Kharkiv

A 46-year-old man was exposed in Kharkiv who guaranteed employment as an investigator at the State Bureau of Investigation (SBI) for a $20,000 bribe. He was detained while receiving...

Ukrainian wanted in the EU tried to impersonate a police officer

Ukrainian citizen Valentyn Semekha, who is internationally wanted on charges of fraud and banditry, has no connection with the National Police of Ukraine. As reported...

Shopping mall owner with deputy mandate stole electricity from the city

Under the procedural guidance of the Prosecutor General's Office, law enforcement officers reported the suspicion of the current deputy of the Zhytomyr Regional Council in fraud and forgery of documents (Part 5 of Article 190,...

Vinnytsia resident, instead of donating a car for the needs of the army, sold it to the military

In Vinnytsia, a resident of Nemyrivshchyna became a defendant in a criminal case for fraud because he sold an SUV intended for the Armed Forces of Ukraine to the military instead of giving it away for free. About...

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Social media is discussing MP Olena Shulyak's expensive bag

Former leader of the Servant of the People party Olena Shulyak has attracted attention...

Former Energoatom head Kotin received millions in payments before his resignation

Former head of the state enterprise "Energoatom" Petro Kotin on the day...

Fraudsters are massively sending fake "compensations" from Oschadbank

A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...