Prosecutors of the Attorney General's office declared suspicion to four participants of an organized criminal group, who, according to the investigation, illegally seized more than 21 million hryvnias of the metropolitan enterprise. Among...
Ukrainian law enforcement officers, together with the Czech Police, revealed one of the largest fraud schemes that acted under the guise of legal call centers. Hundreds of deceived, millions of losses and whole ...
The Kremenets District Court sentenced a 38-year-old resident of Kremenchyna Pavel Obolonchyk to 10 years of imprisonment, who organized a fake meeting on social networks allegedly for the treatment of wounded ...
Law enforcement officers stopped the activities of a number of fraudulent call centers in Kiev, which worked under the cover of fictitious financial platforms. According to the Attorney General's office, the attackers used the rented office ...
In Kiev, 34-year-old sommelier of one of the prestigious restaurants is suspected of large-scale fraud. According to police, he persuaded management, colleagues and regular customers to invest in ...