#fraud

Check out our exclusive articles!

The Minister of Justice appointed the scandalous former head of the KNIISE, Oleksandr Ruvin, as his advisor

Politics EDITOR 2 - August 5, 2025

Justice Minister Herman Galushchenko has appointed Oleksandr Ruvin, former director of the Kyiv Research Institute of Forensic Expertise (KRIFE), as his advisor. This decision has already caused concern among human rights activists...

In Sumy region, a fraudster lured men out of over 760,000 UAH, promising a "deferral" from mobilization

Events 2 - August 4, 2025

In Sumy region, a 40-year-old man suspected of fraud under the guise of "assistance" with a deferment from mobilization has had his suspicions changed, adding new episodes. As reported in the Sumy regional...

Zelensky's stylist and her husband became owners of 25 hectares of the reserve: the case leads to several investigations

War EDITOR 2 - August 4, 2025

At the center of a high-profile scandal is Violetta Drepina, a former stylist for "Quarter 95" and current advisor to the President's Office. Her family became the owner of 25 hectares in the reserve...

In Khmelnytskyi region, a bank manager withdrew money from friends' accounts without their permission

REDAKTOR Events - August 2, 2025

In the Khmelnytskyi region, a bank manager defrauded three acquaintances of more than a million hryvnias. The regional prosecutor's office reports this. The woman worked at a bank branch and convinced her friends...

Large -scale real estate scam in Kiev: Among the suspects - former people's deputy

Events 2 - 26 July, 2025

Prosecutors of the Attorney General's office declared suspicion to four participants of an organized criminal group, who, according to the investigation, illegally seized more than 21 million hryvnias of the metropolitan enterprise. Among...

12 3...13 page 1 of 13

POPULAR