#fraud

Check out our exclusive articles!

Businessman Mitrokhin and his companies suspected of fraud worth hundreds of millions, SBU investigation

REDAKTOR 2 Events -
The Security Service of Ukraine is investigating a large-scale scheme to legalize illegal income through the public procurement system, organized by businessman Oleg Mitrokhin. According to the investigation, the companies controlled by him, including...

Austrian court decides fate of Andriy Naumov, former SBU general

REDAKTOR 2 Events -
The regional court of the Austrian city of Korneuburg will soon consider the extradition of the former head of the Main Department of Internal Security of the Security Service of Ukraine, Andriy Naumov. This was reported by...

Pseudo-psychics from six regions were profiting from people: police exposed the scheme

Popular EDITOR 2 -
The Kyiv region police have exposed a group of individuals who were defrauding citizens by posing as "assistants of famous psychics." The criminals were selling people "magical" items, promising to...

National Bank warns of new and old financial fraud schemes

REDAKTOR 2 Events -
Fraudsters are constantly coming up with new ways to extort money, while also keeping up with old schemes. They can call citizens to demand payment of non-existent fines, send parcels...

Police expose gang: fraudsters stole money from online store through hacked cards

REDAKTOR 2 Events -
Law enforcement officers have exposed a criminal group that fraudulently seized goods and funds from an online cosmetics and perfumery store. According to the Kyiv region police, the suspects operated in the...
1...8910...29page 9 of 29

POPULAR

Underage girl under the influence of alcohol - father received a warning

Popular 0
In Zhytomyr, a court found the father of a minor child guilty of...

The company of the former People's Deputy received a contract from Odessa Railways worth tens of millions without competition

Popular 0
The regional branch of Ukrzaliznytsia — Odesa Railway — has signed a contract...

Shopping center instead of green zone: another land scheme in Kyiv

Popular 0
Kyiv is rapidly losing green areas, giving way to yet another concrete...

LLC "Zernoprom" became one of the main suppliers of food for the Kyiv region's budget funds

Popular 0
Despite the difficult economic situation and the war, some companies are not...

For cooperation with the NENKA INFO you can contact the post office contacts page . Editor-in-Chief: Valery Bykovskyi, Advertising Department: Artem Pisarenko

Address of the editorial office: Kyiv, Holosiivskyi prospect 66 of. 18