#fraud

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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 ...

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 ...
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Kyiv officials suspected of embezzling funds for the renovation of kindergarten No. 331

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A scheme to steal budget funds under the guise of... was exposed in Kyiv

In Mykolaiv, a company with a suspicious reputation will receive 16.8 million for the reconstruction of an administrative building

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In Mykolaiv, the company "Bereg Trans Bud" LLC, which has already...

A scheme for embezzling budget funds was exposed in Vinnytsia region

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A scheme for embezzling budget funds was exposed in Vinnytsia region during...

How military personnel can receive housing or compensation from the state

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The state is obliged to provide military personnel with housing or pay monetary compensation,...

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