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In Kharkiv detained a frauds

In Kharkiv detained a man who created a fake Telegram-channel and deceived the families of Ukrainian prisoners of war, promising help in their return home. The attacker gave himself a volunteer ...

In Kharkiv detained a fraudster who promised employment in the DBR for $ 20 thousand

A 46-year-old man was exposed in Kharkiv, who guaranteed employment for the post of investigative State Bureau of Investigation (DBR) for $ 20,000. He was detained while receiving ...

Finding in the EU a Ukrainian tried to betray himself as a police officer

Citizen of Ukraine Valentin Semeha, who is on the international wanted on charges of fraud and banditry, has no connection with the National Police of Ukraine. As I reported ...

The owner of a shopping center with a deputy's mandate stole electricity from the city

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

A citizen of Vinnytsia, instead of transferring the car to the needs of the army, sold it to the military

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

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SBU and UCP uncover "reservation" scheme through fictitious teaching positions

Under the procedural guidance of the Prosecutor General's Office, a large-scale scheme was uncovered...

Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

Social media is discussing statistics on the volume and size of transactions...

Braginsky's partners earned hundreds of millions on the construction and renovation of the capital's metro

Facts about corruption schemes related to... continue to surface in Kyiv.

From tariffs to apartments: how Ukrainians' money ends up in Boyko's pockets

Yuriy Boyko and his entourage have been building schemes in...