#fraud

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The head of the Kyiv municipal enterprise is suspected of fraud: received fictitious disability to avoid conscription and social payments

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Kiev law enforcement officers exposed the head of one of the utility companies of the capital, who illegally received a 3 group of disability, abusing a fictitious medical certificate that allowed him not only ...

Fraudsters deceive Ukrainians through fake "Action"

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At the beginning of 2025, fraudsters were intensified in Ukraine, who send citizens to false emails, masked by the system of state services "Action". In these messages, scammers offer ...

A fraudster who "exposed" the scam, himself became the main suspect in a high -profile apartment scheme in Kiev

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In Kiev, a lawsuit began over a 48-year-old local resident, who, using counterfeit documents, illegally inherited three apartments in the capital. The most cynical is that ...

In Ukraine, connection with the international cryptocurrency fraud scheme has been identified

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Journalists of the international organization Organized Crime and Corruption Reporting Project, together with the Swedish public broadcaster SVT and 30 other media, found a large -scale scheme of cryptocurrency fraud, ...

Fraudsters started using replaced QR codes to theft of bank data

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In Ukraine, the activity of fraudsters has increased, who began to use replaced QR codes to abduct citizens' bank data. Cyber ​​Police warns that the attackers place fake QR codes in different ...
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The Invest Fund related to Yuri Boyko bought over a thousand apartments for $ 70 million

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Seventy million dollars in real estate. That's the amount, for ...

"Thieves'" hierarchy in the colony: who and how runs the prison from the inside

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The Lviv Region Prosecutor's Office reported a new suspicion to a 29-year-old woman...

The Ministry of Health has discovered hundreds of unfounded disabilities among customs officers and prosecutors

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The Ministry of Health announces the mass cancellation of decisions of medical and social expert commissions...

Beaten and thrown into a car: 65-year-old man from Cherkasy region failed to seek justice after attack by CCC employees

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65-year-old resident of Kaniv Mykhailo L. became a victim of arbitrariness, for...

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