#fraud

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Cybercriminals create fake sites for theft of Ukrainian accounts

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Ukrainian users became the target of a new wave of fraud - this time, under the guise of a request to sign an electronic petition. The attackers are massively sending messages with fake links that ...

The head of the Kyiv municipal enterprise is suspected of fraud: received fictitious disability to avoid conscription and social payments

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Kiev law enforcement officers exposed the head of one of the utility companies of the capital, who illegally received a 3 group of disability, abusing a fictitious medical certificate that allowed him not only ...

Fraudsters deceive Ukrainians through fake "Action"

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At the beginning of 2025, fraudsters were intensified in Ukraine, who send citizens to false emails, masked by the system of state services "Action". In these messages, scammers offer ...

A fraudster who "exposed" the scam, himself became the main suspect in a high -profile apartment scheme in Kiev

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In Kiev, a lawsuit began over a 48-year-old local resident, who, using counterfeit documents, illegally inherited three apartments in the capital. The most cynical is that ...

In Ukraine, connection with the international cryptocurrency fraud scheme has been identified

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Journalists of the international organization Organized Crime and Corruption Reporting Project, together with the Swedish public broadcaster SVT and 30 other media, found a large -scale scheme of cryptocurrency fraud, ...
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The company from the environment of the People's Deputy "Yuzika" is mastering hundreds of millions in Trypillian TPP

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While the Trypillian TPP is restored after Russian shelling, state -owned enterprises ...

In Kiev instead of a prosthetic workshop built a multi -storey building

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Officials of the Department of Urban Planning and ... were included in the field of view of law enforcement officers and ...

Odessa exposed a scheme of "treatment" of fake drug addicts for 10 million

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In Odessa, a large -scale scheme of theft of budget funds, which ...

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 ...

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