#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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Head of the State Commission Serhiy Payuk tripled his income - there are payments from the European Commission

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Head of the State Commission for Mineral Resources Serhiy Payuk and...

The family of the head of the Kamianka District Prosecutor's Office has an apartment in Dnipro and $36,000 in cash

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Head of the Kamianka District Prosecutor's Office of the Dnipropetrovsk Region Serhiy Kuzmenko in...

The Prosecutor's Office obtained permission to investigate the Zhevago case — the Supreme Court of Criminal Appeals upheld the complaint

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On October 15, the Appellate Chamber of the High Anti-Corruption Court granted the appeal...

Luxury in declarations: what is known about the assets of the family of Roman Kornev, Deputy Head of the State Tax Service in Mykolaiv Region

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Cartier necklace, Rolex Daytona watch and real estate and transportation...

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