12677 visitors online

w117_header_alt Fraudulent schemes

International fraud call centre exposed 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. 26 544 9 Previously in trend: financial fraud Fraudulent schemes

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. 4 857 11 Previously in trend: Fraudulent schemes

The young man pretended to be Magyar and raised funds. He was detained by the police 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. 6 105 24 Previously in trend: Fraudulent schemes

In Zaporizhzhia, a law enforcement officer and a lawyer appropriated the apartments of deceased persons 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. 2 779 12 Previously in trend: 100 days of Trump Fraudulent schemes