#fraudsters

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A group of fraudsters who were reselling train tickets at three times the price was exposed in Kyiv

REDAKTOR 2 Events -
In Kyiv, law enforcement officers have exposed an organized group of individuals who were creating an artificial shortage of international train tickets to Europe and reselling them at inflated prices. As reported...

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

Events 2 -
In the Lviv region, detectives from the Territorial Department of the Bureau of Economic Security (BEB) exposed a fraudulent scheme that caused the state more than 15 million hryvnia in losses. The criminals, in collusion...

Fraudsters call on behalf of the head of the Zaporizhzhia OVA, asking for “charitable contributions”

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

Ukrainians warned about fraudulent schemes selling charging stations

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

Oleksandr Orlovsky did not pay out more than $4 million to his investors in the crypto pyramid scheme

Economy Korrector -
Famous crypto guru Alexander Orlovsky owes over $4 million to investors in his crypto pyramid scheme. The day before, it became known that a Ukrainian citizen living in Dubai may...
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A road contract worth UAH 50 million in Samara was awarded to a company with minimal profit

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Municipal enterprise "Ridne Misto" of the Samariv City Council of the Dnipropetrovsk region...

The prosecutor from Ivano-Frankivsk tried to justify the property and only made the situation worse

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Prosecutor from Ivano-Frankivsk Andriy Pivarchuk publicly responded to the attention...

Prosecutor of the Prosecutor General's Office received almost 950 thousand hryvnias as a gift and bought a house near Kyiv

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Prosecutor of the Prosecutor General's Office Ivan Kalyush declared receiving a significant...

NABU and police investigate illegal enrichment of the director of "Montazhnik-Ukraine"

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Director of the state enterprise of the Ministry of Defense "Montazhnik-Ukraine" Oleksandr Dmytruk became a defendant...

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