#fraud

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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 ...

In Lviv, a lawyer was reported suspected fraud during the war

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Under the procedural guidance of the Specialized Prosecutor's Office in the field of defense of the Western Region, the lawyer was informed of suspicion of fraud in martial law. According to the investigation, one ...
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In the front-line Hlukhiv, the school cafeteria is being renovated, where children have not studied for a long time

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The Hlukhiv City Council has signed a contract for the overhaul of the dining room...

Government contracts for fortification work were used for illegal enrichment

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

Timur Tkachenko redirects Kyiv's budget flows through mobilization reservations

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According to sources of the publication 360ua.news, the head of the KMVA, Timur Tkachenko...

Rector of the National Academy of Internal Affairs of Ukraine Serbynyi and his deputies organized a business in official apartments

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The leadership of the National Academy of Internal Affairs, headed by the rector...

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