#fraudsters

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

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

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"

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

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

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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PrivatBank introduces a fee for card delivery from 2026

PrivatBank updated its customer service terms and announced...

How Ukrainians assess the fight against corruption in 2025 – KIIS survey

In Ukraine, there remains a contradictory attitude towards the state's anti-corruption efforts....

Taxpayer Andrushko declared cryptocurrency, $31.3 thousand in cash and an apartment in Kyiv

Acting Deputy Head of the State Tax Service Department in Cherkasy Region...

The family of the head of the institute owns apartments, Porsches and watches worth millions

Serhiy Rozumnyi was appointed director of a state institute without conducting...