Fraud Scheme Involving Medical Documents in Kyiv

A fraudulent scheme involving medical documents to evade mobilization has been uncovered in Kyiv.

Major Fraud Investigation in Army Procurement: New Findings

Exploring the new developments in the investigation of fraudulent activities in the Ukrainian Ministry of Defense.

Fraudulent Driving License Scheme Uncovered in Kyiv Region

A fraudulent scheme for creating fake driving license documents has been uncovered in the Kyiv region, organized by a driving school director.

Uncovering Humanitarian Aid Fraud in Kyiv

A woman was arrested in Kyiv for attempting to sell vehicles brought in as humanitarian aid for the Armed Forces of Ukraine.

Corruption Scheme Involving Military Draft: Latest Updates

Learn about the latest updates regarding the corruption scheme related to military draft deferments.

Terrorist Plot in Kyiv: Police Evade Attack

The article discusses a terrorist plot in the Pechersk district of Kyiv, where police successfully avoided an explosion through professional actions.

Tax Officials Arrested for Data Breach

Two tax service employees arrested for selling confidential information for money.

Uncovering a Criminal Scheme for Money Laundering in Ukraine

A joint operation by the SBU and the prosecution has led to the uncovering of a large-scale money laundering scheme in Ukraine.

Fraudulent Land Acquisition Scheme Uncovered

Law enforcement authorities have uncovered a group involved in fraudulent schemes related to water fund land in the Obukhiv district.

Crackdown on New Draft Evasion Schemes in Ukraine

The Security Service and National Police of Ukraine have uncovered new schemes for draft evasion, apprehending those behind these criminal activities.

Illegal Border Crossing: Priest and Military Conscripts

Border guards in Uzhhorod uncovered a priest attempting to smuggle a military conscript across the border.

Uncovering Land Crimes: Justice for the Community

A criminal scheme causing significant losses to the local community in the Kyiv region has been uncovered. Prosecutors have charged the organizer and group members.

Uncovering a Gas Theft Scheme in Ukraine

An investigation has revealed a large-scale gas theft scheme from Ukraine's gas transportation system.

Fraud Scheme Disguised as Aid for Armed Forces

In Ukraine, fraudsters have been exposed for using the name of the Armed Forces to extort money from businesses.

Beware: New Scam Masquerading as UN Financial Aid

Learn about a new scam posing as financial assistance from the UN. How to protect yourself from fraud.