#fraud

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The National Bank explained how fraudsters steal Ukrainians' money via the Internet

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Fraudsters continue to attack the bank accounts of Ukrainians, and in 2024 alone, they managed to steal more than 1.1 billion hryvnias. Such data was published by the National Bank of Ukraine...

In Vinnytsia, entrepreneurs appropriated 590 thousand for a fire tank for a school

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Two businessmen in Vinnytsia will stand trial for fraud involving funds for fire safety installations. According to the regional police, the businessmen concluded a fictitious contract with...

Chief Rabbi of Chernivtsi Region Convicted of Fraud

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Glitsnshtein Menachem Mendel, Chief Rabbi of Chernivtsi Oblast and Chairman of the Board of the Jewish Religious Community of Bukovina, has been found guilty of fraud. The corresponding verdict was passed by the Chernivtsi District Court...

A fraudster who promised police jobs for money was detained in Kyiv

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

How Lado Okhotnikov turned pseudo-DeFi into a $340 million crypto scam

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Once a master of tea ceremonies, today he is the main figure in a large-scale cryptocurrency fraud. Vladimir Okhotnikov, better known as Lado, together with his team built one of the...
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A couple from Lviv region will be held responsible for fraud with the “municipal nanny” program

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Prosecutors from the Stryi District Prosecutor's Office sent an indictment to the court...

After the frosts, warming will come: weather forecast for early February

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On Tuesday, February 3, Ukraine is expected to experience a sharp cooling. The temperature...

How to avoid fires when using candles, gas burners and stoves

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The Center for Strategic Communications has published recommendations on the safe use of alternative...

LLC "Zernoprom" became one of the main suppliers of food for the Kyiv region's budget funds

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Despite the difficult economic situation and the war, some companies are not...

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