#fraud

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Law enforcement officers in Kiev closed fraudulent call centers who have cheated investors around the world

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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, the sommelier of the restaurant appropriated UAH 1.7 million and lost them in casino

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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 ...

In Odessa there is a fraudulent chain of call centers that steals Ukraine, the EU and Asia under the cover of security forces

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In Odessa there is a large-scale network of fraudulent call centers located in business centers at the address: Ivan Lutsenko lane, 21/23 (BC "Olvia"), street Veliky Arnautska, 26 and street ...

In Khmelnytskyi, a man received a pension for his friend

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In Khmelnytskyi, a man who received a pension for the deceased was convicted of fraud. The regional prosecutor's office reports. For the public prosecution of the district prosecutor's office of the city of Khmelnitsky, the court was proved ...

The fraudstone stole help assigned by a family of a fallen warrior

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In the Vinnytsia region, a pre -trial investigation was completed against a man who is accused of seizing almost one million hryvnias received by a woman after the death of her son at the front ....
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$600,000 in the shadows: what volunteer Sternenko's crypto wallets hide

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The name of Serhiy Sternenko has long become a symbol of civic activism and...

A kindergarten in Kyiv is being renovated with an overpayment of 2 million hryvnias

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The Education Department of the Darnytsia District State Administration of Kyiv has again found itself...

Odessa restaurateur Zarichansky suspected of ties to pro-Russian forces

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Famous Odessa restaurateur Andriy Zarichansky, despite the recorded connections ...

Instead of fighting crime, law enforcement agencies are "covering up" OnlyFans and fake call centers

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While many countries around the world are legalizing and taxing the content industry...

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