#fraud

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The court sentenced a fraudster who issued loans for other people

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The Shevchenkivskyi District Court of Lviv sentenced a 22-year-old man to 3.5 years in prison for fraud through Telegram channels. Over the course of several months, he defrauded 31 people on...

An attempt to defraud the land of the Dovzhenko film studio was stopped in Kyiv

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In Kyiv, law enforcement officers have uncovered an attempt to illegally seize a plot of land measuring over one hectare in the center of the capital. The area in question is the territory of the state-owned enterprise "National Film Studio of Art...

A deputy in the Kyiv region is suspected of seizing 92 hectares of land for UAH 12 million

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Law enforcement officers have uncovered a large-scale land scam in the Kyiv region. Suspicions were raised against a deputy of one of the village councils and five other individuals. According to the investigation, an organized group...

Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

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A case has begun in Poltava against the director of the Euphoria travel agency, Mykhailo Tyshchenko, who is accused of embezzling over a million hryvnias of clients' funds. According to the investigation,...

The State Bureau of Investigation exposed military personnel who embezzled almost a million hryvnias on fake combat missions

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The State Bureau of Investigation has reported suspicions to the commander of an artillery battery in one of the military units in Kyiv and his deputy. According to the investigation, their actions led to...
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Ukrzaliznytsia sold an unknown complex of assets for UAH 123 million

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An auction for the sale of... was held on the Prozorro platform on October 22.

PrivatBank introduces a fee for card delivery from 2026

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PrivatBank updated its customer service terms and announced...

Call centers linked to former prosecutor Anton Stolitny exposed in Poltava

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In Poltava, law enforcement officers identified the locations where a network of call centers operated...

Taxpayer Andrushko declared cryptocurrency, $31.3 thousand in cash and an apartment in Kyiv

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Acting Deputy Head of the State Tax Service Department in Cherkasy Region...

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