Interfax-Ukraine

#fraud

14:11 03.11.2025
National Police extradite from Armenia organizer of scheme to defraud volunteers, soldiers of over UAH 20 mln

National Police extradite from Armenia organizer of scheme to defraud volunteers, soldiers of over UAH 20 mln

20:22 12.05.2025
Loss from fraudulent card transactions in 2024 increases by 37% while their number decreases by 1% – NBU

Loss from fraudulent card transactions in 2024 increases by 37% while their number decreases by 1% – NBU

17:12 06.03.2024
Doctors, pharmacists demand intensification of fight against illegitimate advertising of fake medicines using leading medical brands

Doctors, pharmacists demand intensification of fight against illegitimate advertising of fake medicines using leading medical brands

19:33 14.04.2023
Group of frauds who deceived Czech citizens for $3 mln under guise of call center liquidated in Dnipro – PGO

Group of frauds who deceived Czech citizens for $3 mln under guise of call center liquidated in Dnipro – PGO

15:07 11.04.2019
Almost 40% Ukrainians surveyed expect significant fraud in second round of presidential election

Almost 40% Ukrainians surveyed expect significant fraud in second round of presidential election

09:36 08.02.2019
Tymoshenko, Hrytsenko, Sadovy, Bondar, Shevchenko sign memo on fight against election fraud

Tymoshenko, Hrytsenko, Sadovy, Bondar, Shevchenko sign memo on fight against election fraud

16:06 12.12.2017
Hyundai Corp, some Ukrainian banks suffer from fraud, loss estimated at near $30 mln

Hyundai Corp, some Ukrainian banks suffer from fraud, loss estimated at near $30 mln

18:56 19.05.2015
SBU uncovers international financial scam involving Night Wolves biker

SBU uncovers international financial scam involving Night Wolves biker

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