#fraud

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In Vinnitsa, entrepreneurs were appropriated 590 thousand per fire tank for school

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In Vinnitsa, two entrepreneurs will stand up with a fraud with funds for fire safety. According to the regional police, businessmen have concluded a fictitious contract with ...

The main rabbi of Chernivtsi region was sentenced to fraud

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Glyzntein Menachema Mendel, the main rabbi of Chernivtsi region and the chairman of the board of the Jewish religious community of Bukovina, was found guilty of fraud. The corresponding sentence was approved by the Chernivtsi District Court ...

A fraudster who promised employment in the police for money was detained in Kiev

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In Kiev, a 60-year-old man was reported suspected of fraud on the scheme of "Relations with high-ranking officials". This was reported by the Kyiv City Prosecutor's Office. According to investigation, unemployed ...

As Lado Okhtnikov turned pseudo-defi into a cryptoafer by $ 340 million

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Once a master of tea ceremonies, and today is the main person involved in large -scale cryptocurrency fraud. Volodymyr Okhonikov, better known as Lado, together with the team built one of ...

Neighbors sent counterfeit letters from the missing on the front of the son - mother retells them 415 thousand UAH

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In the Odessa region, police detained a group of people who had a 71-year-old woman who disappeared at the front during the year. The scammers wrote ...
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For the reconstruction of Borodyanka gave half a billion, and the houses stand in ruins

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Nikolaev without drinking water, Kharkiv region without repaired roads, bearded ...

Zhebrivsky's Parental Heart Project earns in honor of heroes

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Parental Heart Project, designed to honor the memory of the fallen soldiers ...

The police officer declared Luxe Mercedes for 5 thousand hryvnias

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Operator of the 6th Office of the National Police Strategic Investigation Department Vasyl Yurashchuk ...

Police General Gerasimchuk oversees large -scale schemes in Khmelnitsky region

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According to sources in the law enforcement environment, the General of the Third Police ...

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