#fraud

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The head of the Kyiv municipal enterprise is suspected of fraud: received fictitious disability to avoid conscription and social payments

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Kiev law enforcement officers exposed the head of one of the utility companies of the capital, who illegally received a 3 group of disability, abusing a fictitious medical certificate that allowed him not only ...

Fraudsters deceive Ukrainians through fake "Action"

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At the beginning of 2025, fraudsters were intensified in Ukraine, who send citizens to false emails, masked by the system of state services "Action". In these messages, scammers offer ...

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 ...
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WAKS canceled the arrest of Tatiana Group's relatives' assets

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The Supreme Anti -Corruption Court questioned the arrest of corporate rights of the company LLC ...

Fake academics, elite real estate and millions in cash: as a family of officials from Poltava enriched at state -owned landlines

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Yanina Aranchi is a name that is well known in the sidelines ...

The relative of the Ministry of Sports official Sergei Sednev received government orders for millions of hryvnias

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The mother -in -law of the high -ranking officer of the Ministry of Youth and Sports of Ukraine Oksana Shperyk ...

The court canceled the construction of H2O LCD from Stolitsa Group

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Another blow to the odious capital building. Volyn District Administrative ...

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