#fraud

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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

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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 ....

Despite the court decision, Galler's restaurant complex in Kiev continues work

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Gallery restaurant and hotel complex, located in the coastal area in the capital, continues to function despite the judgment on dismantling. Journalists recorded the preparation of the complex for the summer season. Case ...

The National Bank explained how fraudsters steal the money of Ukrainians through the Internet

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

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

Events 2 -
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 ...
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Visa Vice President Anton Pyatigin found himself at the center of a scandal over foreign trips during martial law

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Vice President of Visa in CIS and Southern Europe Anton...

Nasirov launders millions through the Standart One development in Kyiv

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Former head of the State Fiscal Service Roman Nasirov, despite suspicion...

Beaten and thrown into a car: 65-year-old man from Cherkasy region failed to seek justice after attack by CCC employees

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65-year-old resident of Kaniv Mykhailo L. became a victim of arbitrariness, for...

In Khmelnytskyi, the restaurant of the son of the person involved in the NABU case is being reconstructed

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In the very center of Khmelnytskyi, next to Chekman Park,...

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