#fraud

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4 million on a lie: the story of a conman who cheated the families of missing soldiers

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Officially, about 8,000 Ukrainian soldiers are in Russian captivity. More than 70,000 people, including civilians, are considered missing. For their families...

In Kyiv, fraudsters were exposed who took possession of a single woman's apartment through a fictitious marriage

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A pre-trial investigation into the case of fraudsters who tried to illegally seize the home of a deceased Kyiv woman has been completed in the capital. The case involves a three-room apartment in the Solomyanskyi district, the cost of which...

Law enforcement officers are investigating a large-scale corruption scheme involving the supply of low-quality dairy products to the Armed Forces of Ukraine

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Ukrainian law enforcement officers are investigating a large-scale corruption scheme related to the supply of low-quality dairy products for the needs of the Armed Forces of Ukraine. At the center of the case are officials of the Ministry of...

The Mayor of Dnipro and Multimillion-Dollar Schemes Under the Cover of Fighting Corruption

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Dnipro Mayor Borys Filatov continues to be one of the most scandalous officials in Ukraine. His image on social media is characterized by conflict: he does not hesitate to throw dirt on citizens,...

Cryptocurrency fraud scheme: National Police investigates case involving transfer of $20 million to Ukrainian accounts

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The Main Investigation Department of the National Police of Ukraine is conducting a pre-trial investigation in criminal proceedings No. 12025000000001617 under Part 5 of Article 190 of the Criminal Code of Ukraine (fraud on an especially large scale). The case...
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Young people are using Wikipedia less and less because of artificial intelligence

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The online encyclopedia Wikipedia is recording a significant decline in traffic, and the main factor...

Pervomaisk Mayor Oleg Demchenko suspected of hiding his wife's assets worth over 5 million hryvnias

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In the Mykolaiv region, the mayor of Pervomaysk, Oleg Demchenko, was informed about...

The owner of the Domino brand has real estate in the temporarily occupied territories

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The owner of a chain of branded clothing, Anton Shukhnin, is using PR to...

PrivatBank introduces a fee for card delivery from 2026

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PrivatBank updated its customer service terms and announced...

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