#fraud

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In the Dnipropetrovsk region, a swindler stole more than 870,000 hryvnias from the mother of a soldier

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In Dnipropetrovsk region, the fraudster used the trust of the mother of the missing military and stole more than 870 thousand hryvnias from her bank account. At the end of the summer of 2023 a 67-year-old resident of the city ...

Trust fraud: criminals embezzled 2.5 million hryvnias of donations for the Armed Forces

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Law enforcement officers exposed a group of people who, by creating fake accounts in social networks, illegally appropriated more than 2.5 million hryvnias intended to support the Armed Forces of Ukraine. For...

The company's directors are suspected of illegally importing ammunition under the guise of humanitarian aid

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Detectives of the Main Unit of the Bureau of Economic Security of Ukraine have completed a pre-trial investigation into the director of the company who illegally imported military ammunition into the territory of Ukraine, claiming that it...

The court in Odesa ordered the resettled woman to return 75,000 hryvnias of aid

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The Kyiv District Court of Odesa ruled in favor of the Department of Labor and Social Policy of the Odesa City Council, obliging the resettled woman to return 75,000. hryvnia illegally obtained...

Ternopil woman lost 34,000 hryvnias due to fraudulent "help".

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A 38-year-old resident of Ternopil became a victim of fraudsters who introduced themselves as bank employees and promised to arrange financial assistance through online services. As a result, the woman lost 34 thousand hryvnias. About...
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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....

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...

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...

Daniil Trunin, a protégé of Deputy Prosecutor General Maria Vdovichenko, headed the department at the UCP

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Deputy Prosecutor General Maria Vdovichenko is deploying her people in...

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