ENG
10205 visitors online
Ukraine faces a surge in fraud cases, with law enforcement uncovering complex scams ranging from fake drone sales to illegal property seizures. Recent incidents reveal fraudsters swindling millions under various pretexts, including investment, charity, and defense procurement. Notably, a Kyiv resident was exposed for defrauding a volunteer of $30,000 using non-existent drone sales. Additionally, several large-scale operations involve international collaboration to dismantle fake investment platforms deceiving foreign citizens. The authorities' relentless efforts are crucial in fighting organized crime and protecting victims, especially amid ongoing challenges in Ukraine's socio-economic landscape.
How prevalent is financial fraud in Ukraine?
Financial fraud in Ukraine is alarmingly prevalent, encompassing a wide range of schemes. Recent reports highlight numerous cases involving fake investments, embezzlement, and property fraud, often targeting vulnerable groups and exploiting legal loopholes.
What are common fraud schemes in Ukraine?
Common fraud schemes in Ukraine include fake investments, fraudulent sales of goods like drones and cars, and embezzlement of public funds. Additionally, scammers pose as officials or charities to extract money from unsuspecting citizens and foreigners.
What measures are being taken to combat fraud in Ukraine?
Ukrainian authorities are intensifying efforts to combat fraud through specialized law enforcement units and international cooperation. Regular crackdowns, legal reforms, and investigations aim to dismantle criminal networks and prosecute offenders effectively.
How do international partnerships help fight fraud in Ukraine?
International partnerships play a crucial role in tackling fraud in Ukraine. By collaborating with global law enforcement agencies, Ukrainian authorities can exchange intelligence, conduct joint operations, and expose transnational fraud schemes targeting multiple countries.
What are recent examples of fraud involving military resources in Ukraine?
Recent examples of fraud involving military resources in Ukraine include schemes to sell non-existent UAVs, embezzling funds meant for defense procurement, and faux charity drives. These scams often exploit shortages in defense supply amid the ongoing conflict.
How can Ukrainian citizens protect themselves from fraud?
Ukrainian citizens can protect themselves from fraud by staying informed about common scams, verifying the legitimacy of organizations and offers, and reporting suspicious activities to authorities. Awareness campaigns and legal literacy initiatives also help deter potential victims.
Are there any legal consequences for fraudsters in Ukraine?
Yes, fraudsters in Ukraine face significant legal consequences, including imprisonment, fines, and asset seizure. The legal system prosecutes offenders under various criminal codes, especially those targeting military, charitable, and public funds.
TOP news con
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. 85 415 99
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. 83 783 67
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. 56 110 146 Previously in trend: Kasko case
"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. 37 674 83 Previously in trend: 'Diamond prosecutors' case
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). 32 159 165
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. 28 433 115 Previously in trend: seizure of funds Beating of a cyclist in Kyiv
More than 4,500 citizens of Europe and Central Asia were defrauded of 186 million hryvnias: international fraud call centre exposed in Ukraine. PHOTOS Members of a criminal organisation that misappropriated funds of foreign citizens under the guise of providing "legal aid" have been exposed and served with a notice of suspicion. 27 007 9 Previously in trend: financial fraud Fraudulent schemes
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". 26 619 15
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. 20 785 75
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. 17 548 58
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. 16 360 21 Previously in trend: Mobilization deferral
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. 15 738 26 Previously in trend: captured occupiers
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. 15 573 166 Previously in trend: Nationalization of Privatbank
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. 14 921 25
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. 14 588 14
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. 14 392 71
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. 12 726 30 Previously in trend: Zolkin’s activities
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. 11 942 26
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. 11 423 38
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. 11 367 163 Previously in trend: Conflict with TCR Fraudulent schemes
Criminal, who robbed dead soldiers, was detained in Donetsk region The woman went on a "shopping spree" with the stolen funds. 11 297 33
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... 10 992 51 Previously in trend: Evasion from mobilization
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. 10 618 39
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... 10 138 24 Previously in trend: Fraudulent schemes
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. 9 778 22
National Police exposes members of criminal organisation, who seized 16 apartments from Kyiv residents. PHOTOS Employees of the Strategic Investigations Department and the Main Investigation Department of the National Police exposed a real estate deal in which participants illegally re-registered 16 apartments in Kyiv in their relatives’ names. The suspects include lawyers, notaries, a state registrar and civilians. The victims are borrowers of a bankrupt bank, including two military officers. 9 179 11
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. 7 487 57 Previously in trend: financial fraud
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. 7 465 26
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. 7 156 30 Previously in trend: Anti-epidemic measures and restrictions
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. 7 044 30
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. 6 884 34
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. 6 793 24 Previously in trend: financial fraud
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. 6 446 24 Previously in trend: Fraudulent schemes
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. 6 325 46
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. 6 157 33
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. 5 610 14
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." 5 584 17 Previously in trend: Fraudulent schemes Suspicion notice against Mariia Tykha in fraud case
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. 5 365 26 Previously in trend: Case of Nazarii Husakov
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. 5 360 20 Previously in trend: Extortion of funds
Approximately 11.5 million hryvnias embezzled: large-scale money laundering scheme by officials of National Guard unit exposed, - State Bureau of Investigation. PHOTOS SBI officers jointly with the SSU and with the assistance of the National Guard command exposed an accountant of a military unit who transferred part of the money to third-party accounts when calculating the salaries of all servicemen. 5 332 4 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. 5 295 21 Previously in trend: financial fraud
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. 5 006 33
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. 5 001 18
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. 4 961 46 Previously in trend: Russian aggression against Ukraine
He defrauded servicemen and their relatives for UAH 600 thousand: Kyiv resident served notice of suspicion of fraud. PHOTO A Kyiv resident who sold non-existent goods for the military via the Internet was served a notice of suspicion of fraud. 4 925 4
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. 4 679 21 Previously in trend: financial fraud
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. 4 560 35 Previously in trend: financial fraud
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. 4 505 20 Previously in trend: Case of Nazarii Husakov
Page 1 of 3
more top news
