Fraud
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Accidents
Over $13,000 for three vehicles: a man in the Mykolaiv region was detained for selling aid intended for the army
In the Mykolaiv region, a 49-year-old man was detained who, according to police, was selling via social networks vehicles brought in as…
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Accidents
A fake email from the NBU could give fraudsters access to your computer
Fraudsters are sending emails allegedly from the NBU and disguising them as official messages. Inside is a link to an archive with…
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Accidents
Foreign passports for draft evaders for $6,000
Providing a false foreigner status allowed persons liable for military service to avoid verification of military registration documents during mobilization measures by…
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Accidents
'Business' on state gas: police in Prykarpattia exposed a large-scale scheme
According to the investigation, the company's director and three subordinates for years tampered with the metering unit and sold more than 8…
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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…
