#fraud

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In Zaporizhia, the SBU exposed a scheme to misappropriate humanitarian aid worth UAH 8 million

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In Zaporizhia, law enforcement officers exposed a group of individuals who embezzled humanitarian aid worth over 8 million hryvnias. The scheme involved a serviceman who voluntarily left...

Will the state return 7.2 billion: money laundering suspect Olena Shevtsova closes criminal cases through the courts

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In March 2023, the NBU removed Ibox Bank from the market for money laundering in the interests of online casinos, after which it was transferred to the Bank Guarantee Fund for liquidation...

In Odessa, a banker stole almost 400 thousand hryvnias from an 85-year-old pensioner

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In Odessa, a bank employee robbed a client, taking advantage of her trust and advanced age. The criminal appropriated almost 400 thousand hryvnias from the deposit accounts of an 85-year-old woman. About...

Chernivtsi developer arrested for fraud of over 13 million hryvnias

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The Hlybotsky District Court of Chernivtsi region has chosen a preventive measure in the form of detention for local developer Mykhailo Akostakiae, owner of Zakhbudkom LLC. He is suspected of...

NABU and SAPO sent a case to court against an ex-deputy of the Kharkiv Regional Council for embezzling electricity from Ukrenergo

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NABU and SAPO have sent criminal proceedings to court against an organized group whose members, according to the investigation, seized electricity from the United...
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Domino brand owner Anton Shukhnin removes mention of his business in Russia from the Internet and spends hundreds of thousands on PR

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The owner of the Domino brand, Anton Shukhnin, who continues to run the business in...

How to resist intrusive advertising calls

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New rules have come into effect in Ukraine that allow citizens to actively...

Kyiv Mayor Klitschko on divorce and children: "Relationships have become better"

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Vitaliy Klitschko, who usually avoids talking about his personal life,...

BEB and NABU check documents for the construction of strongholds in the Svyatogorsk community

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The Svyatogorsk community is located in the Donetsk region, 14 kilometers from...

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