Fraud
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Accidents
"You are financing the aggressor": scammers intimidated a former high-ranking official and took nearly 7 million from him
A fraudulent scheme has been uncovered in which an elderly man was intimidated with an alleged case of financing an aggressor state.…
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Accidents
Fake summons, "interrogations" and extortion: scammers are widely posing as the SBU
Scammers have increasingly begun posing as SBU officers and other law enforcement agents. People are being intimidated with "treason", "financing Russia", fake…
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Accidents
Military personnel were defrauded of millions every month: the organizer of the "Cars for the Armed Forces of Ukraine" scheme was extradited from Estonia
Fraudsters were selling cars "for the Armed Forces of Ukraine" that did not exist. Monthly losses reached over UAH 5 million. The…
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Accidents
Sham marriage for $9000: in the Mykolaiv region, a woman with a disability was drawn into a scheme for a draft evader
In the Mykolaiv region, a man, according to investigators, turned a sham marriage with his cohabiting partner who has a disability into…
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Society
They sold electricity honestly, hid the money quietly: electricity-related abuses worth hundreds of millions exposed in Ukraine
While the country lived in a state of war and resource shortages, profiteers earned money by manipulating electricity and left the state-owned…
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Accidents
They call claiming to be the police and steal all the money: scammers cheated residents of the Mykolaiv region out of hundreds of thousands
One call — and minus 170,000! Phone scammers have become active in Mykolaiv and the region. People are losing huge sums because…
