#fraudsters

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A group of fraudsters who resold railway tickets at three times the price were exposed in Kyiv

REDAKTOR 2 events -
In Kyiv, law enforcement officers exposed an organized group of people who created an artificial shortage of international train tickets to Europe and resold them at inflated prices. As reported...

BEB exposed a group of fraudsters who defrauded the state of 15 million hryvnias

Events REDAKTOR 2 -
In the Lviv region, detectives of the Territorial Administration of the Bureau of Economic Security (BEB) exposed a fraudulent scheme that caused the state more than 15 million hryvnias in losses. Criminals, in a conspiracy...

Fraudsters are calling on behalf of the head of Zaporizhzhia OVA, asking for "charitable contributions"

Events REDAKTOR 2 -
Ivan Fedorov, the head of the Zaporizhia Regional Military Administration, warned citizens about fraudulent calls coming from his name. Criminals are calling residents of the region and asking them to...

Ukrainians were warned about fraudulent schemes for the sale of charging stations

Economy REDAKTOR 2 -
In the context of preparations for the winter period, the Ministry of Internal Affairs of Ukraine drew attention to new fraudulent schemes related to the sale of charging stations. The police uncovered a case...

Oleksandr Orlovsky did not pay out more than 4 million dollars to his depositors in the crypto pyramid

Economics Korrector -
Famous crypto guru Oleksandr Orlovsky owes more than $4 million to investors in his crypto pyramid scheme. The day before, it became known that a citizen of Ukraine living in Dubai can...
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Obolon district received the second largest budget in Kiev, but there are no money and entrances of money

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Head of the Territorial Department of the Bureau of Economic Security in Chernivtsi Oblast ...

Kharkiv Ova spends millions on PR instead of recovery

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In March 2025, the Kharkiv Regional Military Administration (Hova) ...

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