Fraud

• 04 October, 11:11
  Kyiv, Kharkiv Regions detain 14 criminals earned over UAH 40m from tax evaders
  The SBU neutralised a large-scale criminal group specialising in schemes for tax evaders. The SBU detained 14 criminals involved in the schemes in Kyiv and Kharkiv Regions.  This is…
• 30 September, 09:47
  Ukrainian, Czech law enforcers expose scammers who duped EU citizens of almost $2.5m
  Law enforcement agencies of Ukraine and the Czech Republic have stopped the activities of an international criminal organisation that duped EU citizens of almost $2.5 million.  This…
• 12 August, 12:52
  Kharkiv: Scam call centre that defrauded Latvian citizens of UAH 11m liquidated
  A fraudulent call centre that defrauded Latvian citizens of UAH 11 million has been shut down in Kharkiv. This was reported by the National Police.  The fraudsters called Latvians…
• 28 May, 16:51
  Marriage for $4,000: Scheme of marriages for illegal immigrants exposed
  A 30-year-old resident of Kyiv organised an illegal scheme to make money from men of mobilisation age who want to get a deferment and go abroad, involving other accomplices. This was…