Law enforcement officers reported suspicion to four more members of a criminal organization operating on the territory of the Vinnitsa correctional colony. They are charged with participation in a criminal...
Under the guise of representatives of “successful” agricultural enterprises, they took out millions in credit loans from the country's banking institutions to develop agribusiness. Eg,…
Law enforcement officials exposed a group that defrauded Ukrainians out of 45 million hryvnia. Fraudsters stole money that volunteers and military personnel sent to them...
Due to the huge demand for military ammunition in Ukraine, Internet scammers have become more active. In particular, a page appeared on the social network Instagram...
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...
Despite hostilities, Christmas Eve, Christmas and New Year still remain days when we experience the childlike excitement of anticipation...
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...
Fraudsters in Ukraine decided to use communication problems with the mobile operator Kyivstar for their own benefit, as reported by the Ministry of Internal Affairs...
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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