#fraud

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The apartments of the late people's deputy Zhvania were taken away "through credit": fraud is being investigated in Kiev

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In Kiev, a criminal investigation is being launched on possible fraudulent seizure of real estate of the late People's Deputy David Zhvania. After his death on the front in May 2022 ...

In Kiev, a fraudulent scheme was exposed for 56 million UAH

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The capital has an organized criminal group that, using counterfeit documents and fictitious companies, has appropriated UAH 56 million. Funds were received in the form of loans and ...

The fraudsters were lifted by schoolgirls 548 thousand hryvnias for “online work”

Policy 2 -
In the Chernivtsi region, a 15-year-old girl got into a fraudulent trap, believing in the promises of fast earnings. She has transferred 548 thousand hryvnias to unknown accounts allegedly ...

200 thousand on the "disease" which was not there: in Lviv will be tried by a woman for fraud with social payments

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In Lviv, a 36-year-old woman will sit on the dock, who has forged medical certificates about her child's serious illness to get social payments from the state budget ....

28 million on drones that were not there: in Kiev suspected entrepreneur in large -scale fraud

Popular Redaktor 2 -
The capital reported the suspicion of the director of a private company, who, according to the investigation, appropriated tens of millions of hryvnias under the guise of delivery of drones for the needs of a public institution ....
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How to maintain friendship in the frantic rhythm of life: advice from psychologists

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We often promise our friends to meet up, but between work, family...

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

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

The chief of Uman police declared an apartment in an elite residential complex at a price ten times lower than the market price

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Head of the Uman District Police Department of the Cherkasy Region Oleksandr Gnedov...

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

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

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