#fraud

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Cybercriminals create fake sites for theft of Ukrainian accounts

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Ukrainian users became the target of a new wave of fraud - this time, under the guise of a request to sign an electronic petition. The attackers are massively sending messages with fake links that ...

The head of the Kyiv municipal enterprise is suspected of fraud: received fictitious disability to avoid conscription and social payments

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Kiev law enforcement officers exposed the head of one of the utility companies of the capital, who illegally received a 3 group of disability, abusing a fictitious medical certificate that allowed him not only ...

Fraudsters deceive Ukrainians through fake "Action"

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At the beginning of 2025, fraudsters were intensified in Ukraine, who send citizens to false emails, masked by the system of state services "Action". In these messages, scammers offer ...

A fraudster who "exposed" the scam, himself became the main suspect in a high -profile apartment scheme in Kiev

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In Kiev, a lawsuit began over a 48-year-old local resident, who, using counterfeit documents, illegally inherited three apartments in the capital. The most cynical is that ...

In Ukraine, connection with the international cryptocurrency fraud scheme has been identified

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Journalists of the international organization Organized Crime and Corruption Reporting Project, together with the Swedish public broadcaster SVT and 30 other media, found a large -scale scheme of cryptocurrency fraud, ...
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Police warn of new Telegram "circle" scam

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Cherkasy region police warn citizens about a new type of online fraud,...

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...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

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