#fraud

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The main rabbi of Chernivtsi region was sentenced to fraud

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Glyzntein Menachema Mendel, the main rabbi of Chernivtsi region and the chairman of the board of the Jewish religious community of Bukovina, was found guilty of fraud. The corresponding sentence was approved by the Chernivtsi District Court ...

A fraudster who promised employment in the police for money was detained in Kiev

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

As Lado Okhtnikov turned pseudo-defi into a cryptoafer by $ 340 million

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Once a master of tea ceremonies, and today is the main person involved in large -scale cryptocurrency fraud. Volodymyr Okhonikov, better known as Lado, together with the team built one of ...

Neighbors sent counterfeit letters from the missing on the front of the son - mother retells them 415 thousand UAH

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In the Odessa region, police detained a group of people who had a 71-year-old woman who disappeared at the front during the year. The scammers wrote ...

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 ...
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Petro Olenich, dismissed from the Kyiv City State Administration, continues to oversee corruption flows in the interests of Klitschko

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Former Deputy Head of Kyiv City State Administration Petro Olenych, suspected of land corruption,...

Honorary Consul Volodymyr Nosov and WhiteBIT Company Are Circumventing Sanctions and Using Diplomatic Immunity

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In Ukraine, they have increasingly begun to convert honorary consulates from...

The mayor of Vyshgorod, suspected of corruption, owns a Tesla, a Toyota, and a home in Khotyanivka

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Vyshgorod Mayor Oleksiy Momot, who was recently awarded...

Non -receipt of income and sanitary violations: as fairs in Obolon turned into a threat

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Under the slogan of Small Business Support Fair Trade in Obolonsky ...

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