#fraud

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A fraudster from Mykolaiv region stole over 14 million in cryptocurrency from a Zhytomyr resident

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Police in the Zhytomyr region have exposed a man involved in a large-scale fraud in the cryptocurrency sector. According to investigators, a 44-year-old resident of the Mykolaiv region seized the victim's assets worth more than...

Police warn of new Telegram "circle" scam

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The Cherkasy region police are warning citizens about a new type of online fraud that is actively spreading on the Telegram messenger. Criminals are using so-called "circles" - short videos or...

Shevchenko Court freezes trial against Odessa resident who faked his own death

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The Shevchenkivskyi District Court of Kyiv returned the indictment to the prosecutor in the case of the scandalous businessman from Odessa, Dmytro Malinovsky, known for staging his own...

Fraudsters earned a quarter of a million hryvnias on fake ads

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In the Mykolaiv region, the prosecutor's office exposed a group of fraudsters who, through fake ads on the Internet, defrauded dozens of citizens of almost 250 thousand hryvnias. As reported in the Mykolaiv regional...

The Prosecutor General's Office reported a decrease in the number of criminal cases for fraud

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In 2025, the number of criminal proceedings for fraud in Ukraine decreased significantly. According to the Prosecutor General's Office, from January to August, 35,599 cases were registered for...
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Kyiv Police Chief Dmytro Shumeiko avoided lustration and amassed wealth that does not match his income

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Head of the Main Directorate of the National Police in Kyiv Dmytro Shumeiko...

Police find 15-year-old girl who abandoned newborn baby near trash can

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In Zhytomyr, police officers have identified the mother of a newborn baby who was found dead in the evening...

General Serhiy Mul removed his declaration from the register: the person involved in the scandals is hiding again

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Scandalously known Major General of the State Border Guard Service Serhiy Mul quietly deleted his...

How former BEB employee Viktor Chorny explains his million-dollar assets

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Former prosecutor and recent employee of the Bureau of Economic Security Viktor...

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