Fraud
More on topic
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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…