In March 2025, a Joint Investigation Team (JIT) exposed a criminal organization defrauding EU citizens through a call center in Kamianske, Dnipro region. This is just one of many fraud cases that have come to light in Ukraine recently. Among these, an investigation into fraudulent attempts to seize funds from a large agricultural enterprise has concluded, implicating a Ministry of Justice employee and her accomplice. In the Kyiv region, a scheme to evade military mobilization through fictitious marriages has been disrupted, resulting in arrests. Additionally, a group misappropriating donations intended for the Armed Forces was uncovered by the Prosecutor General's Office. These cases highlight ongoing efforts by Ukrainian law enforcement to combat fraud and protect citizens and military personnel.
How did the call center in Kamianske defraud EU citizens?
The call center in Kamianske operated by impersonating official institutions to deceive EU citizens into providing financial information, leading to the theft of over UAH 11 million from their accounts. Law enforcement action was critical in dismantling this operation and holding the perpetrators accountable.
What was the fraudulent activity involving the Ministry of Justice?
An employee of the Ministry of Justice and her accomplice attempted to transfer funds fraudulently from a large agricultural enterprise. The investigation, conducted by the State Bureau of Investigation, has been completed, paving the way for potential prosecution of those involved.
How were military donations misappropriated in Ukraine?
Groups posing as volunteers diverted funds intended for military support for personal use. In many cases, fake organizations solicited contributions under false pretenses, demonstrating the necessity of thorough verification to prevent such fraud.
What is the scheme involving fictitious marriages in Kyiv region?
To evade military mobilization, individuals entered into fictitious marriages with disabled persons. Law enforcement successfully identified and detained two key orchestrators of the scheme, highlighting vulnerabilities exploited to avoid conscription laws.
What actions are taken by law enforcement against fraudsters?
Ukrainian law enforcement continuously monitors fraudulent activities, employing tactics such as joint investigations, surveillance, and extensive collaboration with international counterparts to dismantle criminal networks and protect citizens.
