#fraud

Check out our exclusive articles!

In the Dnipropetrovsk region, a swindler stole more than 870,000 hryvnias from the mother of a soldier

REDAKTOR 2 Events -
In Dnipropetrovsk region, the fraudster used the trust of the mother of the missing military and stole more than 870 thousand hryvnias from her bank account. At the end of the summer of 2023 a 67-year-old resident of the city ...

Trust fraud: criminals embezzled 2.5 million hryvnias of donations for the Armed Forces

Popular REDAKTOR 2 -
Law enforcement officers exposed a group of people who, by creating fake accounts in social networks, illegally appropriated more than 2.5 million hryvnias intended to support the Armed Forces of Ukraine. For...

The company's directors are suspected of illegally importing ammunition under the guise of humanitarian aid

REDAKTOR 2 events -
Detectives of the Main Unit of the Bureau of Economic Security of Ukraine have completed a pre-trial investigation into the director of the company who illegally imported military ammunition into the territory of Ukraine, claiming that it...

The court in Odesa ordered the resettled woman to return 75,000 hryvnias of aid

Events REDAKTOR 2 -
The Kyiv District Court of Odesa ruled in favor of the Department of Labor and Social Policy of the Odesa City Council, obliging the resettled woman to return 75,000. hryvnia illegally obtained...

Ternopil woman lost 34,000 hryvnias due to fraudulent "help".

Popular REDAKTOR 2 -
A 38-year-old resident of Ternopil became a victim of fraudsters who introduced themselves as bank employees and promised to arrange financial assistance through online services. As a result, the woman lost 34 thousand hryvnias. About...
1...456...9page 5 of 9

POPULAR

Lviv businessman Svishchev was a former criminal authority

Popular 0
The editorial board of 360UA.News started a series of publications from the cycle “Lviv ...

14 million in soil: As in Zaporozhye, the repair of the road that does not exist

Popular 0
In December 2022 the Department of Infrastructure and Improvement of Zaporizhzhia ...

The involvement of journalistic investigations by Judge Marina Barsuk told about the rules of conduct for journalists

Popular 0
The person involved in a number of corruption scandals of the judge-speaker of the Northern Appeal Commercial Court of Appeal ...

Tyshchenko -related firms are exposed in collusion on tenders in Kiev

Popular 0
The Antimonopoly Committee of Ukraine exposed a conspiracy between two companies that ...

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