#fraud

Check out our exclusive articles!

Military blogger Vladyslav Sord is informed of suspicion for illegal storage of grenades and cartridges

Investigators of the National Police of Ukraine informed about a new inspection of the military blogger Vladyslav Sord, who is accused of illegally storing explosive devices and ammunition. According to the police,...

The court left the arrest of the ex-head of PrivatBank Oleksandr Dubilet unchanged

The collegium of the Appellate Chamber of the Higher Anti-Corruption Court (VACS) rejected the appeal of the defense of the former head of PrivatBank, Oleksandr Dubilet, against the court's decision to arrest him. Under...

The police announced suspicion of fraud to blogger Vlad Sord

The National Police of Ukraine announced suspicion of fraud against blogger and radical Vlad Sord, who became famous after participating in protests near the President's Office in...

A criminal group that embezzled budget funds for the repair of military facilities was discovered in Volyn

In the Volyn region, law enforcement officers have completed a pre-trial investigation into an organized criminal group that embezzled over 2.2 million hryvnias of budget funds allocated for the repair of defense facilities....

The NBU sets a limit on card-to-card transfers by individuals

From October 1, 2024, the National Bank of Ukraine will introduce a temporary restriction on card-to-card transfers by individuals. The limit will be 150,000 hryvnias...

POPULAR

Journalist Oleksandr Lemenov has been declared wanted

The Bilotserkiv City District Court of the Kyiv Region decided to detain...

Instructions on how to protect yourself from fraud and what to do if you become a victim

In Ukraine, fraudsters are increasingly using telephone fraud methods...

Students, graduate students and doctoral students will temporarily not be able to apply for a deferral in "Reserve+"

Until December 30, students and scientists will not be able to use...

A guy who stole a scholarship from a 17-year-old orphan is on trial in Kyiv

In Kyiv, law enforcement officers completed the investigation into the case of a young man who...