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
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