A supplier of body armor for the army was arrested for fraud
A court in Moscow arrested Andrey Esypov, the general director of the Piket group of companies. Ego is suspected of...
A court in Moscow arrested Andrey Esypov, the general director of the Piket group of companies. Ego is suspected of...
Minister of Finance Serhii Marchenko and European Commissioner for Budget and Administration Johannes Khan signed Ukraine's participation in the EU...
The Nikulinsky Court of Moscow sentenced the former rector of the Moscow Higher School of Social and Economic Sciences ("Shaninka")...
In medicine, as everywhere, there are fraudsters. For example, the founder of the Theranos startup Elizabeth Holmes, pseudo-doctor and self-proclaimed...
Fraudsters have developed a new phishing scheme to extort money from users. In particular, attackers create fake bots of Kyivstar...
Kyiv police detained and reported suspicion to a 38-year-old resident of Lviv, who defrauded a 78-year-old woman with a hammer...
The main military prosecutor's office found signs of fraud in the spending of budget funds allocated for research and experimental...
Blogger Ayaz Shabutdinov was charged with major fraud. He is suspected of committing eight episodes of fraud committed by an...
The Security Service of Ukraine suspects businessman Ihor Kolomoisky of fraud and legalization of property obtained through criminal means. This...
Selling goods through various platforms on the Internet often helps to save money and time. At the same time, there...
Rusty Abushaev, mayor of the city of Bolshoi Kamen in Primorsky Krai, who went to war in Ukraine after a...
Law enforcement officers of Kyiv continue to warn citizens about fraudulent schemes. Law enforcement officers warn that during the war,...