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fraud
fraud
Trend
Alexander Slobozhenko “laundered” more than 200 million and received suspicion
Trend
Ekaterina Shukhnina: the founder of the non-existent crypto academy Profit Lady distributes advertising about a reward from Binance that she did not receive
Trend
Vitaly Penz and the Park Lane real estate agency are earning millions from gullible Ukrainians
TOP 2
An Odessa resident, who is on trial for fraud, collects money from people through TikTok
Incidents
The Dnieper gang of scammers robbed volunteers and military personnel, causing them damage in the amount of 1.2 million hryvnia
Always relevant
Extortion and fraud: Elena Tishchenko accused lawyer Gutovskaya of committing a major scam worth millions of dollars
Always relevant
Large-scale Internet fraud in Ukraine: how people lose money trying to make money online
News
The Verkhovna Rada is discussing an initiative on possible punishment of up to 15 years in prison for organizing fraudulent call centers in Ukraine
Incidents
Fraudster tried to deceive soldier's widow, demanding $10 thousand
A must read
TOP NEWS
Vitaliy Klitschko, Arthur Palatny, Alexander Skorik and the funeral business of Kyiv
Corruption
When will the “godfather” of the Odessa BEB Sergey Muntyan move from a warm chair to a bunk?
Trend
Oligarch Kolomoisky's gas stations could go to frontman Igor Suprunenko