#fraud

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The National Bank explained how fraudsters steal the money of Ukrainians through the Internet

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Fraudsters continue to attack the bank accounts of Ukrainians, and only in 2024 they managed to steal more than UAH 1.1 billion. Such data was published by the National Bank ...

In Vinnitsa, entrepreneurs were appropriated 590 thousand per fire tank for school

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In Vinnitsa, two entrepreneurs will stand up with a fraud with funds for fire safety. According to the regional police, businessmen have concluded a fictitious contract with ...

The main rabbi of Chernivtsi region was sentenced to fraud

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Glyzntein Menachema Mendel, the main rabbi of Chernivtsi region and the chairman of the board of the Jewish religious community of Bukovina, was found guilty of fraud. The corresponding sentence was approved by the Chernivtsi District Court ...

A fraudster who promised employment in the police for money was detained in Kiev

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In Kiev, a 60-year-old man was reported suspected of fraud on the scheme of "Relations with high-ranking officials". This was reported by the Kyiv City Prosecutor's Office. According to investigation, unemployed ...

As Lado Okhtnikov turned pseudo-defi into a cryptoafer by $ 340 million

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Once a master of tea ceremonies, and today is the main person involved in large -scale cryptocurrency fraud. Volodymyr Okhonikov, better known as Lado, together with the team built one of ...
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The village head wrote out bonuses from the budget: losses reach 100 thousand

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In the Chernivtsi region, law enforcement officers documented the fact of abuse of official position...

A man with a fake passport and 100 thousand UAH for a bribe was detained in Transcarpathia

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In Transcarpathia, the prosecutor's office sent an indictment to the court regarding...

Pechersk court returns Pin-Up casino property to Russian citizen despite sanctions

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On June 18, 2025, the Pechersky District Court of Kyiv ruled...

Lviv customs officer Oleg Budz declared millions in cash

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Two lines of reality converge on the western border of Ukraine today....

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