Search Results
Investment Fraud: Unmasking a Call Center in Kyiv
Law enforcement uncovered an organized crime group defrauding investors through fake trading platforms.
21 November 2025
Complex Fraud Scheme in Ukraine
Authorities uncover an organized crime group attempting to deceive individuals with false job placement promises.
08 November 2025
Dismantling of a Major Drug Operation in Ukraine
Law enforcement agencies have dismantled an organized crime group involved in the production and distribution of psychotropic substances in Ukraine.
12 October 2025
Land Fraud Investigations: New Developments
Prosecutors are investigating significant fraud in land dealings in the Kyiv region, linked to the illegal registration of land plots.
16 August 2025
Verdict Issued to Kidnappers in Odessa
A verdict has been issued to five members of an organized crime group for kidnapping and extortion in Odessa.
09 June 2025
Fraud Scheme Uncovered in Dnipropetrovsk
Authorities uncovered a fraudulent scheme targeting relatives of missing Ukrainian soldiers.
03 June 2025
New Initiatives Against Illegal Arms Trade in Ukraine
Discussion on new strategies and initiatives to combat illegal arms trade in Ukraine with participation from the Ministry of Internal Affairs and international organizations.
28 April 2025
Digital Privacy Defense: New Challenges in France
Discussion of legislative initiatives in France regarding encryption and digital privacy.
21 April 2025