#fraudulent scheme

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Journalists told about a fraudulent scheme with apartments in Kiev

In Kiev, a fraudulent scheme for the appropriation of the exhausted heritage, in which the apartment, which should be transferred to the community, fall into private ...

BEB exposed a group of fraudsters who defrauded the state of 15 million hryvnias

In the Lviv region, detectives of the Territorial Administration of the Bureau of Economic Security (BEB) exposed a fraudulent scheme that caused the state more than 15 million hryvnias in losses. Criminals, in a conspiracy...

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PrivatBank advises reissuing cards for secure payments

To avoid disruptions during contactless and online payments, PrivatBank...

NABU and SAPO have declared two lawyers of the "Borzych group" under suspicion for attempting to bribe a judge

Two lawyers from the law firm "Guarantee of Your Rights" - Maxim...

Who currently owns the Equides Club country complex in the Kyiv region?

Recently, a scandal shook society: teenagers from the elite EQUIDES CLUB...

Young people are using Wikipedia less and less because of artificial intelligence

The online encyclopedia Wikipedia is recording a significant decline in traffic, and the main factor...