Search Results
Fraud Case: Woman Faces Prison Over Military Scam
A woman in Kyiv could face significant prison time for attempting to defraud a soldier out of $18,000.
10 October 2025
Bank Fraud: Woman Embezzles Funds from Deceased Clients
A woman has been accused of embezzling funds from deceased bank clients in Kyiv by manipulating financial systems and transferring money to her accounts.
10 October 2025
False Information About Student Aid in Viber
Beware of false messages in Viber regarding student aid programs.
10 October 2025
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