Fraudster Poses as Healer to Scam Victims Online

A fraudster in Kyiv has been caught posing as a healer, deceiving people with fake rituals.

False Information About 'School Package' in Viber

Learn about the false claims regarding the need to fill out a form to receive assistance from the 'School Package' program in Viber.

Trial of a Fraudster Promising to Remove a Man from Search

In Kyiv, a fraudster is being tried for promising to help remove a man from a search for money.

Court Proceedings Against Fraudsters Selling Military Service Delays

The Obolon Prosecutor's Office has concluded an investigation into a fraud case related to delaying military service.

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.

Fraud Attempt in Kyiv: Man Promised to Withdraw Soldier for Money

A man was detained in Kyiv for attempting to extort $7000 in exchange for helping withdraw a mobilized soldier from military service.

Fraudsters Arrested: Elderly Victims Lose Nearly One Million Hryvnias

Police have apprehended fraudsters who deceived elderly individuals under the pretense of computer repairs, resulting in substantial financial losses.

Fraudsters Arrested in Kyiv for Scamming Pensioners

Kyiv police have arrested two fraudsters who scammed elderly women out of large sums of money by posing as SBU officers.

Beware of Scammers: Tax Service Denies Fake Requests

The State Tax Service of Ukraine denies false requests for donations to the Armed Forces.

Fraudsters Arrested in Dnipropetrovsk Region

Law enforcement exposes a fraudulent scheme affecting relatives of soldiers. Three individuals have been detained.

Fraudulent Emails with Viruses Discovered by Tax Authorities

The Tax Authority reports on fraudulent emails containing viruses that pose a threat to users.

Court Proceedings Against Fraudsters Who Deceived Farmers

Legal action has been initiated against two individuals accused of defrauding farmers out of a substantial amount of money.