#fraud

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A lawyer detained that stolen the families of the dead military

War 2 -
In the Lviv region, a lawyer is suspected of fraud in martial law. The Specialized Prosecutor's Office in the field of defense of the Western Region reported a suspicion of a lawyer who cheated ...

In Odesa region, the scheme of theft

Events 2 -
Odessa law enforcement officers exposed the accountant of one of the military units, which during the year appropriated UAH 2.3 million, which belonged to the missing persons. According to the investigation official ...

Deputy of Kirovohrad region was caught on equipment with the supply of poor quality clothes for the military

Events 2 -
Employees of the State Bureau of Investigation (DBR) together with the National Police Strategic Investigation Department exposed a fraudulent scheme with the purchase of poor quality military clothing that caused millions of losses to the state ....

In the Dnipropetrovsk region, a swindler stole more than 870,000 hryvnias from the mother of a soldier

REDAKTOR 2 Events -
In Dnipropetrovsk region, the fraudster used the trust of the mother of the missing military and stole more than 870 thousand hryvnias from her bank account. At the end of the summer of 2023 a 67-year-old resident of the city ...

Trust fraud: criminals embezzled 2.5 million hryvnias of donations for the Armed Forces

Popular REDAKTOR 2 -
Law enforcement officers exposed a group of people who, by creating fake accounts in social networks, illegally appropriated more than 2.5 million hryvnias intended to support the Armed Forces of Ukraine. For...
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Kyiv prosecutor Serhiy Khodakivskyi found himself at the center of a scandal over a business takeover

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The de facto head of the Kyiv City Prosecutor's Office, Serhiy Khodakivskyi, under the guise of a formal...

How businessman Maksym Krippa and the company "GGBet" withdraw millions from Ukraine through offshore accounts

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The activities of businessman Maksym Krippa and his online casino "GGBet" -...

Supreme Court judge receives Russian passport and apartment from Russian Defense Ministry

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In August 2025, the High Council of Justice, responding to...

$600,000 in the shadows: what volunteer Sternenko's crypto wallets hide

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The name of Serhiy Sternenko has long become a symbol of civic activism and...

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