#fraud

Check out our exclusive articles!

NABU revealed a plan for illegal development of state land near the Verkhovna Rada

REDAKTOR 2 Events -
The SAPO has sent an indictment to the court against the former head of the Office of the Verkhovna Rada of Ukraine. He is suspected of participating in a large-scale land scheme related to...

Odessa City Council deputy exposed in municipal real estate misappropriation scheme

Events 2 -
In Odessa, a large-scale scheme of illegal seizure of municipal property was exposed, in which Oleksandr Matveyev, a deputy of the 7th convocation of the city council from the "Trust in Business" party, was involved....

Attempted raiding in Holosiivskyi district: they wanted to "squeeze" land worth 1.5 million through a fictitious house

Popular EDITOR 2 -
In Kyiv, the prosecutor's office has uncovered another scheme of illegal land acquisition. A local resident registered ownership of… a house that does not actually exist. The fictitious property was allegedly located...

Prosecutor's Office exposed 11 fraudulent call centers in Dnipro

REDAKTOR 2 Events -
In Dnipro, law enforcement officers have stopped the activities of a large-scale fraudulent network. Prosecutors from the Dnipropetrovsk regional and district prosecutor's offices exposed 11 call centers operating under various guises. Some of them...

The court sentenced a fraudster who issued loans for other people

Popular EDITOR 2 -
The Shevchenkivskyi District Court of Lviv sentenced a 22-year-old man to 3.5 years in prison for fraud through Telegram channels. Over the course of several months, he defrauded 31 people on...
1...91011...24page 10 of 24

POPULAR

Kharkiv's corruption trail: which of the city's natives ended up in the country's most high-profile criminal cases

Popular 0
Anti-corruption investigations in recent years have uncovered a number of high-profile cases...

Adult men predominate among Ukrainian refugees in the EU for the first time

Popular 0
In September 2025, EU countries adopted 79,205...

Illegal logging in Rostan forestry: organizer received only 1.5 years of probation

Popular 0
The Shatsk District Court of the Volyn region announced the verdict in the case...

Real estate, cars and even an airplane: what does the head of the Poltava Region BEB, Oleg Pakhnits, own?

IMPORTANT 0
Oleg Pakhnits, who heads the Territorial Department of BEB in Poltava...

For cooperation with the NENKA INFO you can contact the post office contacts page . Editor-in-Chief: Valery Bykovskyi, Advertising Department: Artem Pisarenko

Address of the editorial office: Kyiv, Holosiivskyi prospect 66 of. 18