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Fraud in Ukraine is a growing concern, with recent reports highlighting diverse schemes. Notably, scammers impersonating security agents demand money, and a scheme selling humanitarian vehicles for Ukraine's Armed Forces has been exposed. Large-scale fraud involving call centers and cryptocurrencies is prevalent, with significant financial losses reported. Criminal gangs employing SIM card fraud and fictitious sales, targeting both citizens and military personnel, are under investigation. The exposure of these fraud activities is crucial for safeguarding citizens and ensuring justice. Stay updated on these complex schemes and their impact on society.
What are the most common types of fraud reported in Ukraine?
Common fraud types include impersonation of security agents, scams involving fake humanitarian aid sales, and fraudulent schemes in military procurement. These scams often target both individuals and larger organizations, causing substantial financial loss.
How do fraudsters in Ukraine impersonate security agents?
Fraudsters often pose as agents from security services, using fake credentials to gain trust and extort money from victims. This method exploits the authority and credibility of real security agencies to deceive individuals.
What measures is Ukraine taking to combat fraud schemes?
Ukrainian law enforcement is actively exposing fraud networks, arresting perpetrators, and dismantling schemes. This includes international cooperation to tackle cross-border frauds, particularly those targeting foreign nationals.
How are fraudulent call centers impacting Ukraine and beyond?
Fraudulent call centers in Ukraine have been stealing significant amounts from both local and international citizens, often under the guise of investment opportunities. These centers are part of larger organized crime networks aiming to defraud unsuspecting victims globally.
Why is military-related fraud significant in Ukraine?
Military-related frauds in Ukraine are significant due to the ongoing conflict, which creates opportunities for scams involving fake aid and equipment sales. These schemes undermine military efforts and exploit those seeking to support national defense.
What role does international cooperation play in addressing fraud in Ukraine?
International cooperation is crucial in combating complex fraud schemes, as many are orchestrated across borders. Joint operations with countries like Latvia and Lithuania aid in identifying and dismantling transnational networks effectively.
How have fraud schemes evolved recently in Ukraine?
Fraud schemes in Ukraine have evolved to include sophisticated technologies like cryptocurrency scams and the exploitation of donation platforms. These modern methods increase the challenge for detection and prevention by authorities.
What penalties do fraudsters face in Ukraine?
Fraudsters in Ukraine face severe legal penalties, including lengthy prison sentences, especially for large-scale and repeated fraud offenses. Enhanced penalties apply under martial law, reflecting the critical nature of national security-related scams.
How does SIM card fraud work in Ukraine?
SIM card fraud in Ukraine involves criminals reissuing phone numbers to gain access to personal accounts, enabling them to steal funds. This type of fraud requires collusion with or manipulation of telecommunications services to succeed.
What should individuals do if they suspect a fraud scheme in Ukraine?
Individuals suspecting fraud should immediately report to local authorities or appropriate agencies. Gathering and preserving evidence will aid investigations, and awareness campaigns help prevent becoming a victim of similar scams.
TOP news con
Kroll confirms at least $5.5B being siphoned off from PrivatBank before its nationalization, - Natonal Bank PrivatBank was subject to a large-scale coordinated fraud over at least a ten-year period ending in December 2016 which inflicted at least $5.5 billion in damage to the bank. 15 557 166 Previously in trend: Nationalization of Privatbank
High Council of Justice Member Hrechkovskyi, charged with bribe extortion, bailed out The Pechersk district court of Kyiv released High Council of Justice Member Pavlo Hrechkovskyi suspected of bribe extortion on bail in the amount of 3,850,000 hryvnia (about $150,000). 32 142 165
PGO released authorizations to Kasko's appartments. DOCUMENT (in Ukrainian) The Prosecutor General's Office has notified former Deputy Prosecutor General Vitalii Kasko of suspicion of committing crimes under part 4, article 190 and part 4, article 358 of the Criminal Code of Ukraine. 56 070 146 Previously in trend: Kasko case
Mercedes driver who brutally beat cyclist in Kyiv embezzled UAH 25 million in funds for AFU – media The driver of a Mercedes SUV, detained for assaulting a cyclist in Kyiv, is suspected of embezzling 25 million hryvnias in budget funds allocated for the purchase of uniforms for the 112th Territorial Defense Forces (TDF) Brigade. 28 397 115 Previously in trend: seizure of funds Beating of a cyclist in Kyiv
Fraudsters robbing people through fake lease announcements exposed in Kyiv; citizens asked to help investigation, - journalist. PHOTOS The gang was exposed with the help of a Donbas war veteran whom they were trying to deceive. Law enforcers are asking citizens to provide any information on the gang members' illegal activities. Contact phone number is +38 044 425 2435. 85 399 99
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. 11 222 163 Previously in trend: Conflict with TCR Fraudulent schemes
"Diamond" prosecutor Korniiets paid $350 million of $864 million loan in one go, - journalist. DOCUMENT While investigating into corrupt practices of the former deputy prosecutor of the Kyiv region, so-called "diamond" prosecutor Oleksandr Korniiets it has been established that in 2007, being an ordinary public employee, he was able to receive a bank loan of $864,190, his wife, also a civil servant, being the security. During the settlement, among other amounts, he made a one-time payment of $350,000. Later on, failing to repay the loan in full, he managed to have the loan agreement recognized invalid in court and even demanded compensation for moral damage. 37 665 83 Previously in trend: 'Diamond prosecutors' case
Pseudo volunteer from Kyiv who defrauded 100.000 UAH in donations sentenced to 18 months. VIDEO Fake volunteer Volodymyr Bezrukov, who pocketed about 100,000 hryvnia transferred for Ukrainian soldiers will spent one and a half years in prison. 20 776 75
Serviceman in Mykolaiv region tried to sell three cars provided by volunteers. PHOTO In Mykolaiv region, law enforcement officers exposed a serviceman who wanted to sell three cars provided by volunteers for the needs of the Armed Forces of Ukraine. 14 365 71
Radical Party MPs show up as law enforcers search house of alleged fraud, - Lutsenko. PHOTOS (updated) The Prosecutor General Office is searching the house of detained resident of Kyiv Petrovskyi suspected of fraud. He swindled large sums of money out of officials for alleged assistance in appointment to certain positions. However, according to Prosecutor General Yurii Lutsenko, a support group arrived at the suspect's house, including several Radical Party MPs. 83 759 67
Military blogger Sord is served notice of suspicion: he misappropriated over UAH 350 thousand raised for AFU. PHOTO Law enforcers served a notice of suspicion to military blogger Vladyslav Sord (Hranetskyi-Stafichuk), who defrauded his followers of more than UAH 350,000 during a fundraiser for an Armed Forces unit. 17 529 58
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... 10 960 51 Previously in trend: Evasion from mobilization
Collected donations for the Armed Forces, but spent on her own needs: metropolitan police exposes pseudo-volunteer A woman who defrauded citizens under the pretext of raising funds for generators and cars for the Ukrainian military was served a notice of suspicion. Eight victims have been identified, who transferred about UAH 20,000 to accounts opened by the fraudster. She is facing up to eight years in prison. 6 302 46
SBU exposes ring of fraudsters capitalizing heavily on Donbas war fighters’ rehabilitation Ukraine’s SBU Security Service says suspects overstated actual capabilities of their "healthcare facilities" to be able to take part in tenders on providing rehabilitation services to the soldiers wounded in hostilities in Ukraine’s east. 4 952 46 Previously in trend: Russian aggression against Ukraine
Prisoners "sold" non-existent cars to AFU: defrauded soldiers and volunteers. VIDEO&PHOTOS Prisoners serving time in a Zhytomyr colony for robbery and theft, together with their accomplices from the outside, defrauded military personnel and volunteers by "selling" non-existent cars. 10 594 39
Ex-people’s deputy and accomplices sold fake certificates to evaders, earning up to $100,000 month - SSU. PHOTOS This was reported by Censor.NET with reference to the SSU press service. 11 402 38
Kyiv entrepreneur embezzled 28 million hryvnias allocated for drones for state, - prosecutor’s office. PHOTO The director of a private company in Kyiv who promised to supply drones from abroad for UAH 28 million was served a notice of suspicion. 4 548 35 Previously in trend: financial fraud
Fraudster in Mykolaiv region defrauded more than 500 families of soldiers of Armed Forces, promising to find missing soldiers, - SSU. PHOTOS A fraudster was detained in the Mykolaiv region, pretending to be a specialist in searching for missing or captured Ukrainian soldiers and cheating their families out of money. 6 866 34
Criminal, who robbed dead soldiers, was detained in Donetsk region The woman went on a "shopping spree" with the stolen funds. 11 279 33
They disguised themselves as TCR and SS and law enforcement officers: group of fraudsters extorting money from men detained in Odesa. PHOTOS In Odesa, fraudsters disguised themselves as TCR and SS employees and law enforcement officers were detained, extorting money from men of military age. 4 986 33
Group of persons, who embezzled UAH 2.5 million of donations for Armed Forces, exposed - Prosecutor General’s Office. PHOTOS Three persons were served a notice of suspicion of fraud and money laundering (Art. 190, parts 3, 4, 209, part 2 of the Criminal Code of Ukraine). They misappropriated the money they were allegedly raising for the needs of the Armed Forces. 6 130 33
Fraudsters who had defrauded soldiers released from captivity and stolen about million hryvnias exposed. VIDEO&PHOTOS. VIDEO&PHOTOS Police officers exposed a criminal organisation that fraudulently seized the funds of servicemen released from Russian captivity. 7 016 30
SBU exposed intruders who sold dietary supplements from coronavirus. VIDEO&PHOTOS. VIDEO&PHOTOS The Security Service of Ukraine (SBU) has exposed a large-scale system for the sale of dietary supplements that supposedly protect against coronavirus. 7 141 30 Previously in trend: Anti-epidemic measures and restrictions
Captured dollar millionaire from Novosibirsk. VIDEO Klimov Daniil Nikolaevich, 29.04.2004, a serviceman of the 74th Brigade of the RF Armed Forces, 1444th Regiment. A dollar millionaire, an "officer" from Novosibirsk. For 2.5 years, his call centre has been extorting money from Russians. 15 711 26 Previously in trend: captured occupiers
In Zakarpattia, fraudster was exposed who defrauded mother of fallen soldier for almost UAH 7 million, - Prosecutor General’s Office. PHOTO The Prosecutor General’s Office has served a notice of suspicion to a fraudster who defrauded the mother of a deceased serviceman of almost UAH 7 million between November 2022 and April 2023. 7 451 26
Nazarii Husakov charged with defrauding donors of over 1.3 million hryvnias – Office of Prosecutor General Law enforcement officials have charged 31-year-old Nazarii Husakov with fraud related to charitable fundraising for treatment of spinal muscular atrophy (SMA). The Lviv resident defrauded donors of over 1.3 million hryvnias. 5 284 26 Previously in trend: Case of Nazarii Husakov
US identifies insider trading ring involving Ukrainian hackers, - Bloomberg U.S. authorities broke up an alleged insider trading ring that relied on computer hackers to pilfer corporate press announcements and then profited by trading on the sensitive information before it became public. Several hackers are thought to be in Ukraine. 11 931 26
SSU detains gang of fraudsters who stole almost UAH 1.5 million from accounts of fallen Ukrainian servicemen. VIDEO+PHOTOS The Security Service and the National Police detained fraudsters who stole funds from the bank accounts of fallen Ukrainian soldiers. 14 902 25
20-year-old Kyiv resident pretended to be Magyar on TikTok and raised funds "for AFU" He was detained by police. PHOTOS Law enforcement officers detained a 20-year-old Kyiv resident who created a fake TikTok page and raised funds on behalf of the commander of the Armed Forces of Ukraine's attack unmanned aerial systems regiment, allegedly for the Defence Forces. 6 424 24 Previously in trend: Fraudulent schemes
Fraud call center shut down in Dnipro: nearly 100 operators "worked" there. PHOTOS The other day, operational officers of the Cross-Border Crime Unit of the Eastern Regional Directorate of the State Border Guard Service of Ukraine, with force support from fighters of the 10th Mobile Border Guard Detachment "DOZOR," together with prosecutors from the Left Bank District... 10 121 24 Previously in trend: Fraudulent schemes
Stealing money from EU citizens: call centre in Uzhhorod exposed - SSU. VIDEO+PHOTOS The Security Service of Ukraine, jointly with the Czech Police, eliminated a fraudulent scheme in the Zakarpattia region, which targeted EU citizens. 6 751 24 Previously in trend: financial fraud
Kryvyi Rih police investigator was detained for misappropriation of over UAH 740 thousand of deceased persons. PHOTO A police investigator from Kryvyi Rih is suspected of misappropriating the money of the deceased. 4 109 23
SSU: Clandestine call center in Vinnytsia prison, which stole from customers of leading Ukrainian bank, is liquidated. PHOTOS SSU cyber specialists and Cyberpolice officers neutralised a criminal organisation that was massively cheating money from Ukrainian bank cards. 9 758 22
Fraudsters who appropriated over 100 drones for AFU and defrauded volunteers and sellers of UAH 11 million exposed - Prosecutor General’s Office. PHOTOS Three people were served a notice of suspicion on the fact of fraud committed on a large scale by an organised group under martial law. The criminals defrauded volunteers, appropriated more than 100 drones for the Armed Forces of Ukraine and defrauded sellers of UAH 11 million. 4 642 21 Previously in trend: financial fraud
Former head of European diplomacy Mogherini detained in Belgium in connection with EU funds fraud case On December 2, former head of European diplomacy Federica Mogherini was detained in Brussels and Bruges following searches as part of an investigation into the possible misuse of EU funds. 5 275 21 Previously in trend: financial fraud
In Vinnytsia region, deputy "bought" girl with disability to get deferment from mobilisation. VIDEO+PHOTOS A deputy of one of the city councils in Vinnytsia region, together with an accomplice, developed a scheme that would allow him to avoid mobilisation. 16 331 21 Previously in trend: Mobilization deferral
Serviceman detained for demanding 500,000 hryvnias from family of fallen defender in Vinnytsia region – SBI. VIDEO+PHOTOS A former soldier from one of the Vinnytsia region units was caught red-handed demanding money from the family of a fallen defender. 5 334 20 Previously in trend: Extortion of funds
Fictitious marriage with woman with disabilities: scheme to evade mobilisation exposed in Kyiv region. PHOTOS In Kyiv region, a scheme to avoid mobilisation was exposed and two of its participants were detained. 2 631 20
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. 4 416 20 Previously in trend: Case of Nazarii Husakov
At least UAH 153 million embezzled from Kyiv city budget during construction of Podilskyi Bridge – SSU. PHOTO The Security Service and the BES documented new facts of embezzlement from the Kyiv city budget. According to the case, the offenders embezzled at least UAH 153 million, which were intended for the construction of the Podilskyi Bridge over the Dnipro River. 2 464 19
Ministry of Social Policy warns of fraudulent links in social networks regarding payment of UAH 1 thousand The Ministry of Social Policy of Ukraine warns that fraudulent links are being spread on social networks allegedly regarding the payment of UAH 1 thousand in assistance. 2 119 18
Deceived mother of conscript with scheme: "Your son is in TCR": man was detained in Odesa. PHOTO In Odesa, a criminal who defrauded the mother of a conscript was detained. He extorted $12,500 from the woman in exchange for "letting her son go home" from the military registration and enlistment office. 2 724 18 Previously in trend: Fraudulent schemes
Ministry of Internal Affairs warned of fraudulent scheme with fake "Kyivstar" bots Law enforcers reported a new fraudulent scheme with fake bots of the Kyivstar operator. 4 980 18
Law enforcers nab Odesa region-based court chairperson for obtaining $6,000 by fraud, - PGO. PHOTOS Members of the prosecutor's office in charge of the Odesa region, together with operatives of the local Security Service Directorate and police investigators exposed fraud committed by a court chairperson. 4 389 16 Previously in trend: Grafters
Fraudsters who sold position of rector of one of Vinnytsia universities for $50,000 detained. PHOTO The SBU jointly with the State Bureau of Investigation detained two fraudsters who tried to cheat a candidate for the post of rector of a Vinnytsia higher education institution. In return for USD 50 thousand, they promised to help the candidate with her appointment to a senior position at the university. During the conversation with the victim, the defendants introduced themselves as officials of "anti-corruption bodies". 26 610 15
Kyiv police shut down fraudulent scheme involving pseudo-production of drones for Armed Forces of Ukraine. PHOTOS Kyiv police have shut down a fraudulent scheme involving the pseudo-production of drones for the Armed Forces of Ukraine; two participants have been served notices of suspicion. 2 099 15 Previously in trend: Scandals with procurement for AFU
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. 2 508 21 Previously in trend: Dismantling call center networks
SBU major who tricked out money from a citizen apprehended in Kherson region The military prosecutor's office of the Southern region of Ukraine together with the SBU internal security department in the Kherson region have captured an SBU serviceman for fraud. 14 578 14
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