#fraud

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

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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 ...

In Ukraine, connection with the international cryptocurrency fraud scheme has been identified

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Journalists of the international organization Organized Crime and Corruption Reporting Project, together with the Swedish public broadcaster SVT and 30 other media, found a large -scale scheme of cryptocurrency fraud, ...

Fraudsters started using replaced QR codes to theft of bank data

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In Ukraine, the activity of fraudsters has increased, who began to use replaced QR codes to abduct citizens' bank data. Cyber ​​Police warns that the attackers place fake QR codes in different ...

In Lviv, a lawyer was reported suspected fraud during the war

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Under the procedural guidance of the Specialized Prosecutor's Office in the field of defense of the Western Region, the lawyer was informed of suspicion of fraud in martial law. According to the investigation, one ...

A lawyer detained that stolen the families of the dead military

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In the Lviv region, a lawyer is suspected of fraud in martial law. The Specialized Prosecutor's Office in the field of defense of the Western Region reported a suspicion of a lawyer who cheated ...
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The head of the Forests of Ukraine has transformed the state forest into VIP-Khautir for relatives

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On the outskirts of the village of Ivangorod, in Chernihiv, the silence of the forest ...

The exponent from Lutsk received a multimillion -dollar in a row from Ukrposhta

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In March 2025, UkrPoshta concluded a contract for the amount ...

A friend of the deputy of the "servant of the people" received the land under the cafe, and erected a residential complex

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People's Deputy from the "servant of the people" Andriy Strykharsky is involved in the next ...

The SES exposed a scheme with a waste of one million hryvnias - the materials were transferred to the SBU

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The management of one of the key departments of the Civil Service for Extraordinary ...

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