Search Results
Investigation Uncovers Corruption in Tax Service
A corruption scheme involving high officials in the Ukrainian tax service has been uncovered.
24 October 2025
SpaceX Disrupts Fraud Networks in Myanmar
SpaceX has shut down over 2500 Starlink devices in Myanmar due to their use in fraudulent networks.
24 October 2025
Crackdown on Illegal Border Crossing in Transcarpathia
Over the past nine months, more than 270 organizers and accomplices of illegal border crossing schemes have been uncovered in Transcarpathia.
20 October 2025
Fraud Investigation in Kyiv Greenery Department
Authorities uncover a scheme of budget misappropriation in the Kyiv Greenery Department.
17 October 2025
Criminal Scheme in Kyiv: Police Uncover Fraudsters
Kyiv police have uncovered a criminal group that defrauded an entrepreneur of nearly 2 million UAH through fake rental agreements.
16 October 2025
Illegal Border Crossing: Organizer Arrested
A man in Ukraine was arrested for organizing the illegal departure of conscripted men to Romania.
15 October 2025
Fraud via Fake Social Media Accounts
A fraudster has been apprehended in Kyiv for creating fake accounts to deceive people with rituals.
14 October 2025
Corruption Scheme Uncovered Among Prosecutors and Lawyers
A corruption scheme involving bribes to prosecutors and judges amounting to $3.5 million has been uncovered in Ukraine.
09 October 2025