Fraud
More on topic
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In Vinnytsia region, the director of a company and a Defence Ministry official will stand trial on suspicion of fraud involving…
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In the Chernihiv region, law enforcement officers have exposed a 41-year-old woman and her 39-year-old cohabiting partner, who are…
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In Odesa, law enforcement officers detained a lawyer suspected of attempting to obtain $315,000 on the pretext of having criminal…
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A man has been detained in Kyiv after posing as an NABU officer and, under the pretext of helping with tax inspections, taking…
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In Lviv, authorities uncovered a call centre that allegedly defrauded Ukrainians and Poles of UAH 2.7 million, the Office of the…
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The SBU neutralised a large-scale criminal group specialising in schemes for tax evaders. The SBU detained 14 criminals involved in…
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Law enforcement agencies of Ukraine and the Czech Republic have stopped the activities of an international criminal organisation…
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A fraudulent call centre that defrauded Latvian citizens of UAH 11 million has been shut down in Kharkiv. This was reported by the…
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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…