#fraud

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Fraudsters started using replaced QR codes to theft of bank data

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In Ukraine, the activity of fraudsters has increased, who began to use replaced QR codes to abduct citizens' bank data. Cyber ​​Police warns that the attackers place fake QR codes in different ...

In Lviv, a lawyer was reported suspected fraud during the war

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Under the procedural guidance of the Specialized Prosecutor's Office in the field of defense of the Western Region, the lawyer was informed of suspicion of fraud in martial law. According to the investigation, one ...

A lawyer detained that stolen the families of the dead military

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In the Lviv region, a lawyer is suspected of fraud in martial law. The Specialized Prosecutor's Office in the field of defense of the Western Region reported a suspicion of a lawyer who cheated ...

In Odesa region, the scheme of theft

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Odessa law enforcement officers exposed the accountant of one of the military units, which during the year appropriated UAH 2.3 million, which belonged to the missing persons. According to the investigation official ...

Deputy of Kirovohrad region was caught on equipment with the supply of poor quality clothes for the military

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Employees of the State Bureau of Investigation (DBR) together with the National Police Strategic Investigation Department exposed a fraudulent scheme with the purchase of poor quality military clothing that caused millions of losses to the state ....
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In Ukraine, people get married remotely: the "Online Marriage" service became a hit in 2024

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In Ukraine, the digital project "Marriage Online" continues to gain popularity...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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The defendant in the criminal case about financial fraud is the former head of the Supervisory...

In Lviv region, unauthorized occupation of over 50 hectares of land by a farmer was exposed

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In the Lviv region, law enforcement officers exposed the head of a farm who illegally...

Popular influencer fined almost UAH 5 million for advertising online casino

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Popular blogger "Simbochka", known for her Instagram videos, has become...

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