NABU and SAPO have referred to court a case regarding large-scale embezzlement of funds at the State Enterprise "Ukrekoresursy", which concerns the purchase of waste processing equipment. According to the investigation, the head of...
A case has been brought to court in Kyiv against a 31-year-old female criminal who promised a woman $18,000 to secure her husband's release from military service. About this...
The Konotop City District Court of the Sumy region refused to allow a collection company to collect more than 56 thousand hryvnias from a woman for a loan that, as it turned out, was issued by fraudsters...
Bank cards can be temporarily blocked for various reasons, and most often this is done to protect customers from fraudulent actions. According to experts, under temporary restrictions...
In Kyiv, a 74-year-old woman fell victim to scammers who posed as employees of the Security Service of Ukraine and convinced her to hand over all her savings, allegedly to check for involvement...