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fraud: latest news
All the latest news by tag fraud
April 28, 2025, 3:11 p.m.
Odessa Man Faces Prison for Extorting $15,000 from MilitaryApril 21, 2025, 9:07 a.m.
Pivdenoukrainsk Company Faces Court Investigation for ₴6M Tax Evasion SchemeApril 17, 2025, 11:42 a.m.
Fraudsters Steal ₴22.9M and 1,390 Tons of Soybeans in MykolaivApril 14, 2025, 6:27 p.m.
Kherson Official Faces Fraud Charges Over ₴17M Land Scam SchemeApril 14, 2025, 12:23 p.m.
Kherson Man Faces Extended Bail Over $45K Fraud Scheme Involving Non-Existent GoodsApril 11, 2025, 2:41 p.m.
Odesa Woman Scams ₴22,700 Through Fake Parking Payment WebsiteApril 10, 2025, 1:04 p.m.
Odesa Scammers Extort ₴400K from Family of Missing ServicemanApril 10, 2025, 12:22 p.m.
Mykolaiv Court Seizes ₴5M in Property Over TOKA LLC Dispute and Illegal MiningApril 4, 2025, 4:03 p.m.
Odesa Director Detained for $130K Bribe to Manipulate JusticeMarch 23, 2025, 7:57 p.m.
Mykolaiv Court Imposes House Arrest in Illegal Groundwater Extraction CaseMarch 15, 2025, 5:28 p.m.
Mykolaiv Police Warn Residents of Fraudulent "Easy Money" SchemesMarch 13, 2025, 12:27 p.m.
60-Year-Old Woman Loses ₴495K to Fraudsters Posing as Activists in VoznesenskMarch 7, 2025, 10:23 p.m.
Mykolaiv Resident Faces Court for Tax Evasion Through Fictitious CompanyMarch 7, 2025, 9:04 p.m.
Mykolaiv Court Invalidates ₴1.4M Loader Contract for Quality IssuesFeb. 28, 2025, 12:53 p.m.
Odesa Pyramid Scheme Defrauds Deposit Holders of Over $200,000Feb. 19, 2025, 12:57 p.m.
Court Grants Access to Lifecell Documents in Mykolaiv Fraud CaseFeb. 10, 2025, 11:06 a.m.
Court Seizes Apartment for Illegal Mining Causing ₴2.5M DamageFeb. 9, 2025, 4:58 p.m.
Mykolaiv Court Extends Fraud Suspect's Obligations Over ₴1.3M CaseFeb. 7, 2025, 3:57 p.m.
Criminal Group Exposed for Land Fraud in Mykolaiv RegionJan. 24, 2025, 8:53 a.m.
In Odesa region, military personnel who left units without permission have been paidNov. 20, 2024, 8:27 a.m.
1500 tons of soybeans, missile fragments and fake statements: Mykolaiv City Council deputy organized a fraudulent schemeOct. 15, 2024, 2:51 p.m.
In Odesa, a fictitious SBI officer extorted a fictitious debt of $60 thousand from an acquaintanceSept. 25, 2024, 8:58 p.m.
He took the money and didn't do the work: a contractor was tried in Mykolaiv for misappropriation of budget fundsSept. 11, 2024, 12:28 p.m.
Violations worth a million hryvnias found at a utility company in Mykolaiv regionAug. 15, 2024, 8:58 p.m.
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