#fraud

Check out our exclusive articles!

The fraudulent was masking under a sick woman and he pulled into a half -million military

Events 2 -
In Khmelnytskyi, the court found guilty of a 19-year-old boy of fraud, whose victim was a serviceman of the Armed Forces of Ukraine. According to the Regional Prosecutor's Office, the new moon was looked at his acquaintance ...

The apartments of the late people's deputy Zhvania were taken away "through credit": fraud is being investigated in Kiev

Popular Redaktor 2 -
In Kiev, a criminal investigation is being launched on possible fraudulent seizure of real estate of the late People's Deputy David Zhvania. After his death on the front in May 2022 ...

In Kiev, a fraudulent scheme was exposed for 56 million UAH

events 2 -
The capital has an organized criminal group that, using counterfeit documents and fictitious companies, has appropriated UAH 56 million. Funds were received in the form of loans and ...

The fraudsters were lifted by schoolgirls 548 thousand hryvnias for “online work”

Policy 2 -
In the Chernivtsi region, a 15-year-old girl got into a fraudulent trap, believing in the promises of fast earnings. She has transferred 548 thousand hryvnias to unknown accounts allegedly ...

200 thousand on the "disease" which was not there: in Lviv will be tried by a woman for fraud with social payments

Popular Redaktor 2 -
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 ....
1...456...14page 5 of 14

POPULAR

How businessman Maksym Krippa and the company "GGBet" withdraw millions from Ukraine through offshore accounts

Popular 0
The activities of businessman Maksym Krippa and his online casino "GGBet" -...

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

Popular 0
The Education Department of the Darnytsia District State Administration of Kyiv has again found itself...

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

Popular 0
While many countries around the world are legalizing and taxing the content industry...

Government contracts for fortification work were used for illegal enrichment

Popular 0
"Project Alliance" and affiliated companies related to Andriy Kolos,...

For cooperation with the NENKA INFO you can contact the post office contacts page . Editor-in-Chief: Valery Bykovskyi, Advertising Department: Artem Pisarenko

Address of the editorial office: Kyiv, Holosiivskyi prospect 66 of. 18