#fraud

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Mayor Irpen's fraudulent scheme: how Markushin's friends are trying to hide corruption schemes with budget funds

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The war-torn city of Irpin has become an arena for new corruption schemes that try to hide the war recovery through opaque contracting agreements. Two companies...

Instructions on how to protect yourself from fraud and what to do if you become a victim

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In Ukraine, fraudsters are increasingly using phone fraud and phishing methods to gain access to citizens' confidential banking data. The Ministry of Justice of Ukraine warns about...

The police warned Ukrainians about a new type of fraud: how not to become its victim

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With the beginning of the winter programs of state support for citizens, fraudsters intensified their activities again. Under the guise of the "Winter Support" initiative, which promises 1,000 hryvnias in payments, they are creating...

The Bureau of Economic Security exposed a network of fraudulent call centers that extorted money from citizens

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BEB reported on the exposure of a criminal organization that created a large-scale network of call centers aimed at fraudulently obtaining funds from citizens. According to information published in the official Telegram channel...

Military blogger Vladyslav Sord is informed of suspicion for illegal storage of grenades and cartridges

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Investigators of the National Police of Ukraine informed about a new inspection of the military blogger Vladyslav Sord, who is accused of illegally storing explosive devices and ammunition. According to the police,...
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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...

Judge Zhovnir's land: he sold a plot worth 4 thousand for a million

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The head of the Lychakiv District Court of Lviv, Hryhoriy Zhovnir, is known for...

Two apartments, three cars and millions in cash: How does the Vice -Rector of the Ministry of Internal Affairs live

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In July 2024, Vice -Rector of the National Academy of Internal Affairs ...

In Odessa, the exponenthamian Wizienko wants to return to service through court despite the scandalous release

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Former Deputy Head of the Department of Migration Police Odessa Sergey Zmienko ...

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