Search Results
Fraudulent Call Centers: A New Scam Targeting Foreigners in Kyiv
A network of fraudulent call centers in Kyiv has been uncovered, scamming foreigners out of significant amounts.
01 October 2025
New Banking Card Fraud Schemes in Ukraine
A new scheme of fraud targeting military personnel in Ukraine has resulted in significant financial losses.
30 September 2025
Scheme to Legalize Russians in the EU Uncovered
The counterintelligence and National Police of Ukraine uncovered an illegal scheme to legalize Russian citizens in the European Union.
30 September 2025
Uncovering a Fraudulent Scheme Involving Millions
Joint operation by Ukrainian and American law enforcement revealed a large-scale fraudulent scheme.
27 September 2025
Fraudulent Certificates at a Kyiv Driving School
A scandal involving the forgery of certificates at a Kyiv driving school where the director falsified data for obtaining licenses.
25 September 2025
Beware of Scam SMS from Nova Poshta
Learn about the scam messages impersonating Nova Poshta and how to protect your information.
24 September 2025
Scandal in Modular Housing Construction in Kyiv Region
A scandal surrounding the construction of modular houses for war victims in the Kyiv region. Wrongdoing by contractors and investigations by authorities.
22 September 2025
Fraudulent Scheme to Evade Conscription Uncovered in Kyiv
A fraudulent scheme to evade conscription in Kyiv has been uncovered, involving doctors and criminals. Police have arrested the suspects.
22 September 2025