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Fraudulent schemes
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w117_header_alt Fraudulent schemes
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.
19.09.25 13:56
26 544
9
Previously in trend:
financial fraud
Fraudulent schemes
Father forced daughter into sham marriage so that conscripted man could get deferment. PHOTOS
A father who forced his daughter with a group II disability to enter into a fictitious marriage with a man liable for military service will be tried in Lviv.
16.09.25 15:32
4 857
11
Previously in trend:
Fraudulent schemes
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.
28.08.25 10:27
6 105
24
Previously in trend:
Fraudulent schemes
Appropriated apartments of deceased persons: law enforcement officer and lawyer exposed in Zaporizhzhia, - SBI. VIDEO
Employees of the State Bureau of Investigation served a notice of suspicion to a law enforcement officer and a lawyer who organised a scheme to misappropriate the apartments of single deceased citizens.
01.07.25 12:48
2 779
12
Previously in trend:
100 days of Trump
Fraudulent schemes
Related photo news
More than 4,500 citizens of Europe and Central Asia were defrauded of 186 million hryvnias: international fraud call centre exposed in Ukraine. PHOTOS
19.09.25 13:56
26 544
9
Father forced daughter into sham marriage so that conscripted man could get deferment. PHOTOS
16.09.25 15:32
4 857
11
20-year-old Kyiv resident pretended to be Magyar on TikTok and raised funds "for AFU" He was detained by police. PHOTOS
28.08.25 10:27
6 105
24
Related videos
Appropriated apartments of deceased persons: law enforcement officer and lawyer exposed in Zaporizhzhia, - SBI. VIDEO
01.07.25 12:48
2 779
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Related TOP news
20-year-old Kyiv resident pretended to be Magyar on TikTok and raised funds "for AFU" He was detained by police. PHOTOS
28.08.25 10:27
6 105
24
Father forced daughter into sham marriage so that conscripted man could get deferment. PHOTOS
16.09.25 15:32
4 857
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Appropriated apartments of deceased persons: law enforcement officer and lawyer exposed in Zaporizhzhia, - SBI. VIDEO
01.07.25 12:48
2 779
12
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