#fraudsters

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Instead of the front - for sale: fraudsters earned by car imported under the guise of a humanitarian

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Detectives of the Bureau of Economic Security (Bab) exposed an illegal scheme for the importation of cars under the guise of humanitarian assistance for the Armed Forces of Ukraine. This was reported by the press service of the department. How did it set ...

Three people of Kyivans were cheated by investors for half a million hryvnias

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Sometimes good offers are a trap, and big earnings are only a myth. Three young men were exposed in Kiev who created a fake Telegram for "Cryptocurrency Investments" ...

In Ukraine, fraudsters invented a new way of extorting money from the families of captured servicemen of the Armed Forces of Ukraine

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A new type of fraud has appeared in Ukraine aimed at relatives of servicemen of the Armed Forces of Ukraine who were captured by the Russian occupiers. Plenipotentiary of the Verkhovna Rada of...

NSDC warns: fraudsters are trying to steal your data through Nova Poshta

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Ukrainian users have become victims of a new wave of cyberattacks: fraudsters are sending fake messages about "debt" to the Nova Poshta company. This was reported in the Center for Combating Disinformation...

The police detained the fraudsters in military uniform

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The Kyiv police exposed two men who posed as former soldiers of the Ukrainian Armed Forces and asked for money near a shopping center in the capital's Darnytsia district. As it turned out,...
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In Kharkiv and Odessa, large -scale schemes of theft of budgetary funds are investigated

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In Kharkiv and Odessa, parallel investigations are ongoing about large -scale ...

Obolon district received the second largest budget in Kiev, but there are no money and entrances of money

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Obolon district of Kiev received the second largest budget among ...

MP and entrepreneur: As Ganushchyna earned millions while serving in TRO

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Member of the Lviv Regional Council from the Party "European Solidarity" Alexander ...

BMW, tens of thousands of cash and renting an elite apartment: Declaration of Judge Natalia Klochkova

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Judge of the District Administrative Court of Kyiv Natalia Klochkova in ...

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