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Law enforcement agencies in Ukraine continue to tackle numerous fraud and crime operations. Recent efforts have exposed clandestine call centers in the Lviv region, orchestrators of fake NABU credentials, and large-scale currency fraud involving over 630 million hryvnias. Cybercrime remains a critical challenge, as demonstrated by the uncovering of a fraud network spanning 19 regions and Kyiv. This network exploited Telegram channels to defraud citizens of Ukraine and EU countries. In response, President Zelenskyy has acted by signing legislation to combat fraudulent call centers, thus strengthening penalties for those engaging in electronic communications fraud.
What measures have been taken against fraudulent call centers in Ukraine?
To counteract the growing threat of fraudulent call centers, President Zelenskyy signed a law intensifying penalties for electronic communication fraud. This legislative move aims to dissuade and disrupt operations exploiting citizens through scam call centers. The law complements efforts by various law enforcement bodies investigating and dismantling such operations across the nation.
How significant was the currency fraud uncovered in Ukraine?
The seizure of over 630 million hryvnias in an operation against illegal currency exchange networks marked a significant achievement for the Economic Security Bureau. This operation is noted as the largest cash seizure in its history, highlighting the magnitude and impact of financial crimes being tackled in Ukraine.
How do fraudulent networks operate using technology in Ukraine?
Fraudulent networks in Ukraine leverage technology to expand their reach and efficiency. This includes using fake websites, creating fraudulent Telegram channels, and operating clandestine call centers to steal personal information and financial assets from unsuspecting citizens, both locally and in the EU. These technologically savvy operations demand sophisticated responses from cybersecurity experts and law enforcement agencies.
What role does the Security Service of Ukraine play in combating fraud?
The Security Service of Ukraine is a pivotal force in combatting fraud across the country. Collaborating with the National Police and international counterparts, the Security Service has been instrumental in dismantling large fraud networks involving crypto scams and fake investments, thus protecting both Ukrainian nationals and foreigners from financial exploitation.
Are legal reforms aiding the fight against fraud in Ukraine?
Legal reforms, including enhanced penalties and legislative support, are strengthening Ukraine's fight against fraud. Laws targeting electronic fraud facilitate swifter action against perpetrators and improve prevention strategies. Such regulatory changes, along with law enforcement actions, form a comprehensive approach to curbing fraud and ensuring public trust in Ukraine's legal and economic systems.
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In Poltava, people were forcibly evicted from their flats and held in barred building until they died: 5 million hryvnia scam has been exposed. PHOTO In Poltava, law enforcement officers have uncovered an organised group whose members are suspected of seizing the flats of lonely and socially vulnerable people. According to the investigation, the victims were unlawfully deprived of their liberty and held in a derelict building, where they... 3 883 13 Previously in trend: Fraudulent schemes
They holidayed together abroad: suspects in ’Carthage’ case turned out to be old acquaintances, - ’Slidstvo.Info’. PHOTO The individuals involved in the ‘Carthage’ case — Vitalii Rybalko (‘Boxer’), police officer Oleksandr Demianchuk (‘Consultant’) and Andrii Osipov (‘Criminal’) — turned out to be long-standing acquaintances. 15 214 38 Previously in trend: Operation Carthage
Security Service and National Police have uncovered clandestine call centre in Lviv region. PHOTOS The Security Service and the National Police have uncovered a clandestine call centre in the Lviv region. 2 677 12 Previously in trend: Fraudulent schemes Dismantling call center networks
Fake NABU employee demanded $500,000 from businessman: he has been detained. VIDEO+PHOTO A man has been exposed for posing as an employee of the National Anti-Corruption Bureau and promising a businessman, in exchange for money, to ‘sort out’ problems relating to taxes, the courts and criminal prosecution. 2 649 6 Previously in trend: Grafters
Case of illegal currency exchange bureaux: seizure of over 630 million hryvnias is largest in the history of BES, - Tsivinsky. PHOTOS Oleksandr Tsivinskyi, Director of the Economic Security Bureau of Ukraine, stated that the seizure of over 630 million hryvnias in various currencies during an operation against a shadow financial network was the largest cash seizure in the history of the Economic Security Bureau. 1 899 4 Previously in trend: financial fraud
Cyberpolice have uncovered a large-scale network of fraudsters across 19 regions and Kyiv: 300 Telegram channels were shut down, and 23 participants were charged. VIDEO+PHOTOS Law enforcement officers have uncovered members of scam networks who were attempting to obtain the payment details of citizens of Ukraine and EU countries via fake websites. Following a large-scale operation codenamed ‘WallHack’, 23 individuals have been notified that they are under suspicion,... 9 890 24 Previously in trend: Exposing fraudulent cyber company
Zelenskyy signs law to combat fraudulent call centers President Volodymyr Zelenskyy has signed a law strengthening penalties for electronic communications fraud and the operation of fraudulent call centers. 2 588 26 Previously in trend: Dismantling call center networks
Rada has backed bill to combat fraudulent call centers The Rada supported a bill on criminal liability for electronic communications fraud and the operations of fraudulent call centers. 1 962 17 Previously in trend: Dismantling call center networks
"Muse" from "NABU tapes" has been identified: she is Yelyzaveta Ivakhnenko from Odesa, who owns Mercedes, luxury property and Messika jewellery. PHOTO The ‘Mezha’ Anti-Corruption Centre has identified ‘Musa’, who features in the ‘NABU tapes’ and is a member of a criminal organisation involved in ‘providing protection for illegal call centres’. 55 370 113 Previously in trend: Operation Carthage
HACC was considering measures of restraint for PGO official Kropyva and his assistant "Muse". VIDEO Today, 6 September, the High Anti-Corruption Court began proceedings to determine a preventive measure for Serhii Kropyva, Deputy Head of the Department of International Cooperation at the Office of the Prosecutor General. 27 517 71 Previously in trend: Operation Carthage
"I’ve got Porsche, Loro Piana, bracelets and bags on here. Do I have to delete everything?": members of criminal group involving PGO employees fret over scrubbing evidence of luxury from social media In recordings from Operation Carthage released by NABU, members of a criminal organisation led by a Prosecutor General’s Office official that provided "protection" to fraudulent call centres discuss the need to delete evidence of their lavish lifestyles from social media. 12 872 62 Previously in trend: Dismantling call center networks Operation Carthage
"F#ck queen, steal million," – recordings of PGO employees’ criminal group released by NABU. VIDEO NABU and SAPO exposed a criminal organization whose members systematically received undue benefits from fraudulent call centers and laundered assets worth millions. The scheme was organized by one of the heads of the structural units of the Prosecutor General’s Office (PGO). 28 592 158 Previously in trend: Dismantling call center networks Operation Carthage
"Protection racket" for call centres and money laundering: criminal organisation headed by official from Office of the Prosecutor General has been exposed – NABU. PHOTOS The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO) have uncovered a criminal organisation whose members systematically obtained unlawful gains from fraudulent call centres and laundered millions. The mastermind behind the scheme... 12 953 65 Previously in trend: Dismantling call center networks Operation Carthage
NABU’s Operation "Carthage": Prosecutor General’s Office to suspend official investigated for "shielding" call centres The Office of the Prosecutor General has commented on the possible involvement of one of its employees in unlawful activities related to fraudulent call centres. According to media reports, the official in question is Serhii Kropyva, head of the PGO Cyber Department. 8 575 36 Previously in trend: Fraudulent schemes Dismantling call center networks Operation Carthage
Official at Prosecutor General’s Office suspected of ties to fraudulent call centres – NABU (updated) NABU and SAPO are conducting a special operation to uncover a criminal organisation led by an official of the Office of the Prosecutor General of Ukraine. 6 100 28 Previously in trend: Corruption in the Prosecutor’s Office Fraudulent schemes Dismantling call center networks
Fraud in "Turbota" programme: five members of Kyiv Regional Council have been notified of suspicion, – Kravchenko. VIDEO Five members of the Kyiv Regional Council and four of their relatives have been notified that they are under suspicion of fraud in connection with the ‘Turbota’ programme. 1 899 9 Previously in trend: financial fraud
He accrued fictitious "combat" payments and took half: SBI completes investigation into officer from Mykolaiv region. PHOTO The State Bureau of Investigation has completed its pre-trial investigation into the former chief of staff and deputy commander of a military unit in the Mykolaiv region. According to investigators, the officer organized a scheme under which combat payments were illegally awarded to his... 1 729 3 Previously in trend: Corruption in law enforcement agencies
Flats that already had owners were being sold: scheme causing losses of 175 million hryvnias has been uncovered in Kyiv, - Kravchenko. VIDEO A large-scale property fraud scheme involving a new-build development in Pechersk has been uncovered in Kyiv. 2 310 12 Previously in trend: Fraudulent schemes
Promised drone parts: fraudster who swindled volunteer out of nearly 900,000 hryvnias has been exposed in Kyiv, - Prosecutor’s office. PHOTO Law enforcement officers in the capital have arrested a 25-year-old resident of Odesa who is suspected of fraud involving the sale of drone components. According to the investigation, the man, together with his accomplices, swindled a volunteer out of nearly 900,000 hryvnias by promising to... 713 2 Previously in trend: financial fraud Fraudulent schemes
Five suspected of apartment fraud in Kyiv and Ivano-Frankivsk Law enforcement officers in Kyiv have exposed an organised criminal group that illegally seized properties in the capital and Ivano-Frankivsk. 2 817 3 Previously in trend: Fraudulent schemes
Fraudsters in Dnipropetrovsk region swindled 600,000 euros from ’investor’ under pretext of investing in metallurgical enterprise, – National Police. PHOTO In Kryvyi Rih, law enforcement officers have uncovered a fraud scheme in which the perpetrators swindled 600,000 euros from a potential investor by offering to invest the funds in supposedly profitable projects run by a metallurgical company. 1 457 9 Previously in trend: financial fraud Fraudulent schemes
ESBU takes interest in "witch" Tykha after MP Zhelezniak’s fraud and income concealment claim. DOCUMENT The Economic Security Bureau of Ukraine (ESBU) has launched an analytical review into possible unlawful actions by Mariia Arefieva, known as "Mariia Tykha." 5 733 17 Previously in trend: Fraudulent schemes Suspicion notice against Mariia Tykha in fraud case
Foreigners defrauded of 1.6 million hryvnias: Ukrainian and Czech law enforcement officers have uncovered fraudulent scheme. VIDEO+PHOTOS Ukrainian and Czech law enforcement agencies have uncovered an international fraud scheme in which the perpetrators defrauded foreign nationals under the guise of investment via an online platform. 2 995 4 Previously in trend: financial fraud Fraudulent schemes Exposing fraudulent cyber company
Police have exposed fraudsters who swindled over million hryvnias by promising fake assistance. PHOTOS Law enforcement officers have dismantled a large-scale fraud ring whose members used live streams on TikTok to pose as representatives of well-known Ukrainian and international charitable organisations and swindle money from members of the public under the pretence of arranging financial aid. 665 2 Previously in trend: financial fraud fraud involving refugee payments
Kyiv resident who defrauded volunteer of $30,000 under pretence of selling drones to Armed Forces of Ukraine is to stand trial. PHOTO A 35-year-old local resident in Kyiv is to stand trial for defrauding a volunteer entrepreneur of 30,000 US dollars under the pretence of selling drones for the Ukrainian Armed Forces. 917 1 Previously in trend: financial fraud
Among victims are families of fallen defenders: ’fortune tellers’ to face trial in Kyiv. PHOTOS In Kyiv, a group of fraudsters who posed as magicians and used psychological pressure to swindle money from people are to stand trial. The victims even included relatives of fallen Ukrainian soldiers. 2 780 21 Previously in trend: Scams targeting relatives of military personnel Fraudulent schemes
An 18-year-old man sold non-existent pick-up trucks to soldiers in Kyiv: soldiers were defrauded of almost 600,000 UAH. PHOTOS In Kyiv, a young man has been charged with fraud after offering to sell cars to the military for the needs of the Armed Forces of Ukraine; however, after paying a deposit, the buyers received nothing. 1 957 13 Previously in trend: Fraudulent schemes
Blogger from Vinnytsia was sentenced to three years in prison for fraud and insulting TCR military personnel The Vinnytsia City Court has handed down a sentence to Oleksandr Shavliuk, the founder of a news agency and a blogger, finding him guilty of fraud and of insulting the honour and dignity of military personnel. He has been sentenced to three years’ imprisonment. 11 630 163 Previously in trend: Conflict with TCR Fraudulent schemes
Two individuals have been notified of suspicion of defrauding former high-ranking official of 7 million hryvnias. PHOTOS Under the procedural supervision of the Shevchenkivskyi District Prosecutor’s Office in Kyiv, two men aged 19 and 26 have been notified that they are under suspicion of aiding and abetting fraud. 7 545 57 Previously in trend: financial fraud
Scammers are posing as security service agents en masse and demanding money, - SSU There has been an increase in cases of fraud in Ukraine involving impersonation of the Security Service of Ukraine and other law enforcement agencies. 1 792 17 Previously in trend: Extortion of funds
Scheme to sell humanitarian vehicles intended for Ukraine’s Armed Forces exposed. PHOTOS Law enforcement officers have exposed a new scheme involving the illegal import and sale of vehicles registered as humanitarian aid for Ukraine’s Armed Forces. 2 083 5 Previously in trend: Fraudulent schemes
Over 576 million hryvnias were diverted from defence contracts into "shadow". Scheme has been dismantled. PHOTOS A criminal organisation that had set up a so-called "money-laundering centre" to assist businesses in laundering funds and evading taxes has been exposed and its activities halted. 2 164 12 Previously in trend: financial fraud Fraudulent schemes
In Kyiv, National Police detained two men who demanded $20,000 from wife of mobilized man for his release from TCR. PHOTOS In Kyiv, law enforcement officers detained two accomplices who demanded $20,000 from the common-law wife of a mobilized man for his "release" from a Territorial Center of Recruitment and Social Support (TCR and SS) and for arranging a finding that he was unfit for military service, using... 3 650 18 Previously in trend: Evasion from mobilization
They took $16,000 from ’draft dodgers’ and then vanished ’off radar’: SSU exposes two MPs’ aides from OPFL. PHOTOS Two parliamentary aides have been caught engaging in "evasive schemes". 4 099 16 Previously in trend: Fraudulent schemes
Ex-bank employee in Cherkasy region embezzles over UAH 1 million in payments to grandmother of fallen service member. PHOTOS A former bank employee has been arrested in the Cherkasy region for embezzling over one million hryvnias in payments intended for the 78-year-old grandmother of a deceased soldier. She faces up to 12 years in prison. 2 504 4
Defrauded serviceman out of more than UAH 600,000 for "treatment": former law enforcement officer and his accomplice exposed – SBI. VIDEO+PHOTOS A former law enforcement officer from Kremenchuk and his accomplice have been served with notices of suspicion for defrauding a serviceman out of more than UAH 600,000. 1 933 14 Previously in trend: financial fraud
Fraudulent call centre exposed, which ’earned’ $100,000 month from ’crypto investments’ – SSU. PHOTOS Cyber experts from the Security Service, in collaboration with the National Police, have dismantled yet another fraudulent scheme designed to steal money from Ukrainian and foreign citizens. 2 288 9 Previously in trend: financial fraud Fraudulent schemes
Officer from Dnipropetrovsk region, on fictitious "sick leave," gambled at casino and received his salary, – SBI. VIDEO+PHOTOS An officer from the Dnipropetrovsk region has been informed of new allegations – whilst on a fraudulent sick leave, he visited casinos and received his salary. 5 653 14
Criminal gang of fraudsters in Dnipropetrovsk region who embezzled citizens’ funds has been exposed. PHOTOS Police have uncovered an organised criminal gang of fraudsters in the Dnipropetrovsk region who were embezzling citizens’ funds by reissuing SIM cards. 1 325 2 Previously in trend: financial fraud Fraudulent schemes
"Dead souls" and exemptions from mobilisation: new suspicions announced against national park head in Mykolaiv region. PHOTOS Officers of the State Bureau of Investigation (SBI) have uncovered new facts of unlawful activity by the head of the Biloberezhzhia Sviatoslava National Nature Park in Mykolaiv region and served him with additional notices of suspicion. 2 137 2
Bureau of Economic Security launches investigation into Ze-blogger Zolkin over tax evasion and money laundering. DOCUMENT Bureau of Economic Security (BEB) is investigating possible violations related to tax evasion and the legalization of income by Ze-blogger Volodymyr Zolkin. 12 893 30 Previously in trend: Zolkin’s activities
At least $2 million siphoned off: fraudulent call center network exposed in Dnipro. VIDEO&PHOTOS A network of call centers through which perpetrators stole crypto assets has been uncovered in Dnipro. 2 650 21 Previously in trend: Dismantling call center networks
Detention or bail of 63.7 million hryvnias: preventive measure has been imposed on former minister suspected of grain fraud A preventive measure has been imposed on the former Minister of Agrarian and Industrial Development of Ukraine in connection with grain fraud. 2 950 10 Previously in trend: financial fraud Grain theft
Fictitious grain sale worth UAH 63 million: ex-minister among suspects Law enforcement officers have uncovered a scheme involving the fictitious sale of grain worth UAH 63 million. Among the suspects is a former Ukrainian minister of agrarian policy. 2 200 5 Previously in trend: financial fraud Grain theft
Scheme involving procurement of UAVs for defence: indictment filed against officials and contractor. PHOTOS Prosecutors from the Specialised Prosecutor’s Office for Defence Affairs in the Central Region have filed an indictment against three officials from the city council department and the director of a company. 1 377 4 Previously in trend: seizure of funds defense procurement Procurement of drones
Suspicion against Nazarii Husakov has been changed: he has returned to Ukraine, where preventive measure to be imposed on him 31-year-old Nazarii Husakov has returned to Ukraine. The charges against him in the case involving fraud at a charity fundraiser for the treatment of spinal muscular atrophy have been amended. A decision on a preventive measure is expected. 4 564 20 Previously in trend: Case of Nazarii Husakov
Fraudsters sold non-existent quadcopters and cars to service members: suspects charged in Sumy region. PHOTOS In the Sumy region, law enforcement officers exposed a group of fraudsters who sold non-existent quadcopters and vehicles allegedly for the military. Over nine months, the perpetrators defrauded six people, causing losses of more than half a million hryvnias. 1 253 6 Previously in trend: Fraudulent schemes
Large-scale scheme to forge "certificates" of law enforcement agencies for draft dodgers exposed, - SSU. PHOTOS The Main Directorate of Internal Security and investigators of the Security Service of Ukraine (SBU) have neutralised a scheme for the mass production and sale of "documents" that imitated the identification documents of Ukrainian law enforcement agencies, including "Security Service of Ukraine... 11 064 51 Previously in trend: Evasion from mobilization
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