Kyiv blogger and millionaire Alexander Slobozhenko was reported on suspicion of tax evasion on a particularly large scale, as well as...
A recent publication exposed the activities of Ekaterina Shukhnina, who poses as the founder of the non-existent “Profit Lady” academy and offers dubious services...
Anyone who has ever contacted a real estate agency knows from personal experience that in this area it is quite difficult to find an honest...
Odessa resident Denis Gorlenko, accused of fraudulent misappropriation of funds from investors in a construction cooperative, collects money from people through his own channels...
The swindlers were unable to escape from the police and were caught. Fraudsters posted ads on various Internet platforms for the sale of cars. Buyers contributed...
Elena, the ex-wife of banker Tishchenko, believes that Olga Gutovskaya, a lawyer, is a person operating as part of a large money extortion scheme.…
Work on the Internet - like, order, make a profit!" - this attractive offer hides a new deception that has led to incredible...
The Temporary Investigative Commission (TIC) of the Verkhovna Rada, which is investigating the activities of fraudulent call centers, presented a report on the results of its work over the past six months.…
A case of fraud was discovered in Kharkov, where a deceiver, posing as an SBU officer, defrauded money from the widow of a deceased Ukrainian Armed Forces soldier. Under…
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